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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-14
KYBE ID: FR-942902438 · 942902438 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration942902438

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-04-14

fr_insee

Registered address71 BD de Cessole, 06100 Nice

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AFPH CRISTALdissolved BIOSFAIREdissolved DDEDILTECHNIQUEactive DOMENICO DONATOactive ELO LIVE PRODUCTIONdissolved ESTHETIQUE DIFFUSIONdissolved EVELYNE BINDOCCIdissolved FACIMMOdissolved Ghislaine BAUSSETdissolved ISABEL NUNOdissolved JENNY'Sdissolved LAURENCE PAPAdissolved LOVALdissolved MACONNERIE BETON RENOVATIONdissolved MARDOCHEE KALFONdissolved MARIE MEHALAOUIdissolved MARIE-PIERRE ROLANDE LE BOUTEILLERactive [ND]active SCI IMMOBIOdissolved SCI LA LOUISIANEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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