DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-30
KYBE ID: FR-945022200 · 945022200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
945022200
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-30
fr_insee
50 BD Stalingrad, 06300 Nice
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SW NICE TAXIdissolved3ASSOSactive3BBATactiveACTUATEactiveA F C INTERNATIONALdissolvedAIDOFLO SARLdissolvedAIS INFORMATICdissolvedAJ AUTOdissolvedALBAdissolvedAlexis De ChiaraactiveALGORITHMEdissolvedALL AROUND THE WORLDdissolvedALPHAdissolvedAMENAGEMENT POLYVALENT DE L'HABITATactiveAnastasia BatkovaactiveANDREA ET CIEdissolvedANNA ANTIPOVAactiveANNE MARIE AUZANNEAUdissolvedANNE ROBERTE GISELE THIERRYdissolvedANTEX MARINEactive

+234 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100