DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-16
KYBE ID: FR-938596632 · 938596632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938596632
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-16
fr_insee
22 AV Durante, 06000 Nice
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAN COZZIdissolvedAlexandru POPAactiveALEXEI RAVNISTdissolvedILIE CALANCEAdissolvedJEAN ALBERT BILLAUDdissolvedJEAN PIERRE MEGEdissolvedLéo LaprieactiveLILIANE RADOSAVLJEVICdissolvedLILUdissolvedMANUEL DIVETdissolvedMARC BERNARD GERARDdissolvedMARIA ANGELA SALEdissolvedMihail NEGURAactiveNABIL HADHRIactive[ND]dissolvedOLEKSANDR DOUDOUKALOVdissolvedRebecca Suzanne WardactiveSERGHEI OCHISORUactiveSTEPHANE JACQUES JEAN BAILLONdissolvedSTEVE DJAMAL MANCERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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