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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-19
KYBE ID: FR-937619450 · 937619450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration937619450

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-19

fr_insee

Registered address18 RUE Lamartine, 06000 Nice

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRU BARITCHIIactive ALPHAdissolved BMUNOZ DISTRIactive CANAILLE SARLdissolved Emile Noé Masocheactive GEORGES HOROWITZdissolved GRIGORE DINGAactive HERVE THEKIANdissolved IVAN CUZICdissolved JEAN PAUL CAUVIdissolved LAURENT CROUZETdissolved LES PROVINCIALESdissolved MARCELLE VASSEURdissolved MARTINA OBERWANGERactive [ND]active PROJET FOODIEdissolved ROGER SUISSAdissolved SMARTPHONE REPAIR CENTER NICEactive TIZIANOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100