DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-947626461 · 947626461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947626461
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-01
fr_insee
77 BD Gambetta, 06000 Nice
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER MEDJEBEURdissolvedABVdissolvedAZUR HOLIDAYSdissolvedBESSUDO ET COMPAGNIEdissolvedBRUNAZURdissolvedCABINET DENTAIRE BARNOINdissolvedCAFE BRASSERIE LE PALLADIUMdissolvedCRYO AZURdissolvedGENEVIEVE RAYMONDE GONNOTdissolvedJLLSdissolvedJLVSdissolvedKERDOMAZ 1activeLE SULTANdissolvedMARIE CLAUDE JUNDdissolvedMOHAMED HECHMI MEJBRIdissolved[ND]active[ND]dissolvedNOUREDDINE GABTNIactiveOLIVIER EDOUARD HONORE REYdissolvedPARKISON - LE GUIDE PRATIQUE DE CHRISTIANdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100