DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-15
KYBE ID: FR-939608477 · 939608477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939608477
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-15
fr_insee
9 AV George V, 06000 Nice
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ANDRIOTdissolvedBahereh MEHDIZADEH JAFARIactiveBCG CONSULTINGdissolvedDANIELLE PELLETIERdissolvedDANIEL ROUXdissolvedDOMINIQUE MIGNONEdissolvedETUDES REALISATIONS ASSISTANCESdissolvedFABRICE NABETactiveFRANCINE QUENTINactiveGABRIEL MARTIANOdissolvedIRFANE KRAZDIdissolvedJUST'IN TIMEdissolvedMarie-Louise Elisabeth Hélène BONNEVIERactiveMAURICE COHEN-GANOUNAdissolved[ND]active[ND]dissolved[ND]activeOTIUM CONSEILSdissolvedRAISSA THOMASdissolvedROBERT JEAN LANGdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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