DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-05
KYBE ID: FR-941648917 · 941648917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941648917
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-05
fr_insee
13 RUE Saint-Jean d'Angely, 06300 Nice
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
DISTRIGONEdissolvedELISABETE DE ALMEIDA MENDES ET MILTON LOPESactiveFRANCOISE B ROUXdissolvedGabriel BollereauactiveIND FRANCK CASTELBOU ET MARIE-CHRISTINE LAUSSUCQactiveINDIVISION ADRIEN CACHOIR ET ADELIE HERAILactiveJEAN FRANCOIS GIUGLARISactiveJEAN-KARIM NABY BRYAN TRAOREdissolvedKAGOU DIAdissolvedLA CHOUETTE MAUVEdissolvedLEA MARIE FADYdissolvedLyna Noui MehidiactiveMICHELE MARIE CLAIRE BERNARDdissolvedM. JONATHAN DE ABREU ME EMILIE DE ABREU NEE MADIactiveMME BEATRICE BERENGER NEE COULLET ET MR PHILIPPE BactiveMME LAETITIA CHEVODIAN ET M. JULIEN BOUSQUETactiveMONSIEUR FREDERIC DEREPAS ET MADAME BENEDICTE GASIactiveMONSIEUR NOEL CALABRESE ET MADAME SOPHIE GIRAUDactiveMONSIEUR RICHARD LAINE ET MADAME KARINE MULOTactiveMR CHRISTOPHE DEBARD ET MME CHRISTINE DEBARDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100