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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-937749935 · 937749935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration937749935

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-22

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Registered address4 AV Maréchal Foch, 06000 Nice

fr_insee

Industry85.51Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Angel SPÉNOactive BASTIEN ALAIN CLEMENT MAZZUCCOdissolved ELISABETH DOMINIQUE CARINE PASCUCCIactive FERNAND JEAN EMILE STENWAGAdissolved FLORENCE JEANNINE ALICE MARTYdissolved HAROUN DEHASactive IMMOBILIERE TERRASSE VUE ET JARDINdissolved JEAN ALLARDdissolved JEAN CHASTANETdissolved JEAN CHRISTOPHE HULNEdissolved Joao luis Dominguez Vaz velhodissolved LE SUN CAFEactive MALLETdissolved NICE AZUR TRAVAUXdissolved PATRICE LONGORDOdissolved POIVRE ET SELdissolved SBLdissolved SCDF FRANCHI ET HULNEdissolved SCI GAMEdissolved SCM DES DOCTEURS CHASTANET ET STENWAGAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100