DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-26
KYBE ID: FR-941384190 · 941384190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941384190
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-26
fr_insee
3 RUE François Pellos, 06000 Nice
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACHIR ROBERT BOUSKILAdissolvedAGENCE REGIONALE TRANSACTION IMMOBILIEREdissolvedANGELE DOLCIANIdissolvedANTONY THIERRY JACQUES JEAN PIERRE COLACIURIdissolvedARIELLE COHENdissolvedAUDE FLORENTINactiveAUDIO VIDEO LOISIRSdissolvedCEC IMMOdissolvedCHRISTIAN PHILIPPE PHARISIERdissolvedC M GdissolvedCTIM MARIGNYactiveCUISI BELdissolvedEC INFOdissolvedERICAdissolvedHARRIET MAE DAUMASactiveJOAQUIM MOREIRA CABRALdissolvedJOCELYN BERNAdissolvedMECAdissolvedMichael Bekim BiticiactiveMOCAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100