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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-24
KYBE ID: FR-943678466 · 943678466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration943678466

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-04-24

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Registered address2 BD Tzarewitch, 06000 Nice

fr_insee

Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINETTE TRAMIERdissolved BRIGITTE AGNAMAZIANdissolved CLAUDIE NICOLE GARDONdissolved COMPAGNIE DE CONSTRUCTIONSdissolved ETANCHBATdissolved EUGEN SPIRIDONactive GHISLAINE GARCIAdissolved GILBERTE HANHARTdissolved LEON LOUIS DRANdissolved LOUIS VAHOUNI AGNAMAZIANdissolved MICHELINE LABOUSdissolved MOHAMED AYARIdissolved [ND]dissolved [ND]active [ND]active PIERRE CRISTOLdissolved RAYMOND ROGER GENSACdissolved YOUNES BEN MOHAMEDdissolved ZHOR BEN SRHIRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100