DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-16
KYBE ID: FR-943099051 · 943099051 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipSources

Key facts

active
[ND]
fr_insee
943099051
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-04-16
fr_insee
1 RUE des Combattants en Afrique du Nord, 06000 Nice
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADELUTA STOICAdissolvedADRIAN VINTESCUdissolvedASSOCIATION POUR L'EDUCATION ET LE DEVELOPPEMENT INTERNATIONALactiveCTIM 1 RUE DES COMBATTANTS EN AFNactiveENTREPRISE REGIONALE DE NETTOYAGEdissolvedE.T.S. VERNIERdissolvedFLOINEL CRISTINEL RUSUdissolvedION DANIEL BARANdissolvedION-LUCIAN FALCAdissolvedLA REMEMBRANCA NISSARDAactiveM J RdissolvedMOHAMED BEN HAMOUDAdissolved[ND]active[ND]dissolvedNOUREDDINE CHAREFactiveORGANISATION GUGLIELMINO SAdissolvedPANKAJ NANGIAactiveZAHARIA FALCAUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched