DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-17
KYBE ID: FR-943427880 · 943427880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
943427880
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-04-17
fr_insee
80 AV du Bois de Cythère, 06000 Nice
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.S.M IMMOBILIERdissolvedASSOCIATION POUR LA PROMOTION DE LA REFLEXION DEMOCRATIQUE A L UNIVERSITE DE NICE SOPHIA ANTIPOLISdissolvedBORIS HENRI PRUD'HOMMEdissolvedCédric MocogniactiveCLAUDE ARNAUDdissolvedC&P HOLDINGactiveDAN LELOUCHEactiveEVMdissolvedFIPAL FORMATION ET INSERTION PROFESSIONNELLE DES ARTISTES LYRIQUESdissolvedGABRIEL AMARdissolvedGLORIA PARLATOdissolvedKATOUKAdissolvedLILIANE LELOUCHEdissolvedMARLENE EL BHARactiveNADIA RAYMONDE LAFFILLEdissolved[ND]activeNISSA LA BELLAactivePeter Jurgen ZWERGERactiveREP 39 IMMOBILIERdissolvedROBERT PIERRE RAOUL FRAUDETdissolved

+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