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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-13
KYBE ID: FR-939469193 · 939469193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration939469193

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-01-13

fr_insee

Registered address91 BD de la Madeleine, 06000 Nice

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABLA IMMOBILIERdissolved ALINSTALactive CARROSSERIE J Rdissolved COMPTOIR EUROPEEN DE DISTRIBUTIONdissolved DANIEL WATTIERactive FIDES REAL ESTATEdissolved FIQUETdissolved ISSAM MOHAMED KRACHAIactive IULIA PARASCHEEVactive JEAN AIVAZIANdissolved JEAN CLAUDE G GEZARDdissolved JOSIANE OSIKAdissolved LE CHAMOIS DORE FAB PEAUX CHAdissolved L'ENTRECOTE DE PARISdissolved LUCIEN TORRIdissolved MAILLE CLUB 06 NICOISE DIFFUSdissolved MC 3A DISactive MIHAIL LIPCIUactive M & N CONCEPT TRANSPORTdissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100