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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-04
KYBE ID: FR-940449499 · 940449499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration940449499

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-04

fr_insee

Registered address16 RUE Parmentier, 06100 Nice

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDEL HAMID MHAMDIdissolved Alexandre Bussutilactive ALEXANDRE JEAN JULIEN NARDINIdissolved AMANDINE BERTHE EVELYNE DELOZIEREdissolved ANTOINE LUPIdissolved CHLOE OGREAUdissolved CIRTAdissolved CLEMENT LEON MARCEL ZANATTAdissolved COMPAGNIE JOUR Jactive Corinne Nathalie DAUSSEdissolved CTIM PALAIS PARMENTIERactive DE L ARTactive ENTREPRISE ROBINactive GALINA JOSANdissolved GARAGE PALMAROdissolved G MARTEAUdissolved JEAN-PIERRE BLANCdissolved JHPRdissolved MARIYA KUTRINAdissolved MICHEL RAYMOND MIGLIORdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100