DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-17
KYBE ID: FR-939763298 · 939763298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939763298
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-17
fr_insee
14 RUE Arson, 06300 Nice
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN BANDRACdissolvedASS DIFF PATRIMOINES CULTURELS REG VIDEOactiveASSOCIATION DES NEURO SURVIVANTS DU PALUDISMEactiveAUX CREPES KRAMPOUZdissolvedBEAUFORT TECHNOLOGIESactiveCONNECT-ICdissolvedCORNE D'ORdissolvedCREPERIE DU PORTactiveCYNTHIA EMMA PAULE MILLOdissolvedFRANCOISE GUITTONdissolvedFRESH BURGERS BURRITOS & MOREdissolvedG.FactiveMURIEL CLAUDE CAMPANELLAdissolvedMUSIK 3LactiveNATURE AND COactive[ND]active[ND]activePHILIPPE GIORDANactiveRIVE GAUCHE IMMOBILIIERdissolvedSARL L.M.dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100