DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-12
KYBE ID: FR-944328962 · 944328962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944328962
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-12
fr_insee
24 BD Raimbaldi, 06000 Nice
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIS NGUYENdissolvedALY THIAMdissolvedAMINE BENSALAHdissolvedARAME NIANGdissolvedAUDREY MICHELE MYLENE LAFARGEactiveBOUBOU SOWactiveC 2 RdissolvedDAOUDA SOWdissolvedDELIGHTdissolvedHAMID ETTAGHOUTIdissolvedKART RACING NICEactiveMACOUMBA MBENGUEdissolvedMADOU DIOPdissolvedMALICKEL WAGNEdissolvedMAMADOU MOUSTAPHA GAYEdissolvedMARIEME DIOPdissolvedMICHELE FRANCOISE TOURAINEdissolvedMICHEL GERARD BOISGIRARDdissolvedOUSSEYNOU GADIAGAdissolvedPROVENCE CONSTRUCTION RAVALEMENTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100