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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-23
KYBE ID: FR-938408234 · 938408234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration938408234

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-23

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Registered address1 RUE Barberis, 06300 Nice

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Industry47.19B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANA CARINA LOPES SANTOS FERREIRAdissolved ANTOINE JEAN NICOLAIdissolved BRUNO EPHRAIM ACCOLLAdissolved CRISTIAN RISTEAdissolved CTIM BARBERIS 1active EKATERINA BUIANOVAdissolved Emil Serbanactive EXCEPTIO'NAIL BY BAUDORREdissolved EXPRESSO AZUREENNE CAPactive FANNY MARTINE BONAdissolved FATHIA BOUSNINAdissolved FLORENT JEAN THIBAUT SABATIERdissolved GROUPE AZUR BATIMENTdissolved KARIMA BENT BORJINIactive MANUEL ANTONIO MARQUES DA FONTEdissolved MARA BEBICactive matthieu boiffieractive MATTHIEU MARTINdissolved MONIA EL HAFIDHIactive PRECALdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100