DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-23
KYBE ID: FR-941225534 · 941225534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941225534
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-23
fr_insee
31 AV de la Marne, 06100 Nice
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDALLAH BOUSBIAdissolvedACCES TECHNOLOGYdissolvedAUDREY CLAIRE ANGELE SAVAGLIOSdissolvedBERNADETTE GENDROTdissolvedBLACK'SdissolvedCHRISTOPHE MACHERETdissolvedC MARRUCCHELLIdissolvedCONSTANTIN JEAN GEORGES NICO KOUTZAROFFdissolvedDENIS ODAJIUdissolvedEMILIE TACHONdissolvedENTREPRISE TORTORICIdissolvedFRANCK ANTONIN ROBERT BRUNdissolvedGERARD SAMPYdissolvedHELENE PATARDdissolvedJEREMY LEMONTdissolvedJOSEPH TORTORICIdissolvedLILIANA GONCALVEZ VAZ FERREIRAdissolvedLINDA ABDOUNdissolvedMEZERETTE SEBASTIENactiveMILLE AZURdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100