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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-22
KYBE ID: FR-948173943 · 948173943 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration948173943

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-22

fr_insee

Registered address14 AV du XVe Corps, 06000 Nice

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AASEM ALSEHNAWIdissolved ABDALLAH AFOUFdissolved ABDELKADER BOUCHEdissolved ABDEL KRIM ABDEL KRIM BENBOUKHAdissolved Adama KOUAMEactive ADARGHELIS YANEY ROA PACHECOdissolved ADEL RIACHEactive AHMED BEN MANSOURdissolved Ahmed Suleimanactive ALAIN RENE HOEFFELINdissolved ALEXANDRE JEANNEactive ALEXANDRU CORADO BUSTEIdissolved Ali AMOKRANEactive ALI KRALOUAdissolved ALKHAZOUR ROUSLANOVITCH DEDIEVdissolved AMEUR BELACHKARdissolved AMEZIANE SADIdissolved AMINE BOUNOUAdissolved ANDJEI LEMECHENKOdissolved ANDRE GERMAIN GERMAIN ANDRE ARGUELdissolved

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100