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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-28
KYBE ID: FR-944594050 · 944594050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration944594050

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-05-28

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Registered address7 RUE de Lépante, 06000 Nice

fr_insee

Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE MARIE DE CASTROdissolved ATHOMEactive CHRISTIAN BERNARD FRAIGNEAUdissolved CHRISTINE JANY SAUVAIGOdissolved ENJOY COOKIESactive ESPACE GESTION LEPANTEactive FIRST LINEdissolved JACQUES FRANCOIS LOI COUSTAURYactive JEANSIMdissolved LORISdissolved MADELLIAdissolved MARC RENE JOSEPH MASSEdissolved MARYLINE FLORINE MARDELLEdissolved MICHELE ROSSIdissolved MK POPdissolved PIERRE GUSTAVEdissolved PRIMESdissolved SIMONE ROUX-BIDALIdissolved STEPHANIE LOUCdissolved STOTELactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100