DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-18
KYBE ID: FR-940968415 · 940968415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940968415
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-18
fr_insee
132 AV de la Lanterne, 06200 Nice
fr_insee
59.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
132 AVENUE DE LA LANTERNEdissolvedALBERT HALFONdissolvedBLUE COAST CAR SERVICEdissolvedCVdissolvedDE NELBAE AUTOMOBILESdissolvedDENIS PHILIPPE VINCENZIdissolvedEMILE FARESdissolvedHATEM DRIDIdissolvedHORIZONactiveJOELLE PATRICIA DERAIdissolvedJonathan GREGORY CACOUAULTactiveLAURENT PHILIPPE MARYdissolvedL.G.O. PATISactiveLVBdissolvedMILE VUKLISdissolvedMOHAMED ES SLIMANIdissolvedMONIQUE AUBERTdissolvedNADIA BEJAOUIdissolvedNICOLAS CASTELLIdissolvedOLENA SHERBAKOVAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100