DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-948254883 · 948254883 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948254883
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-01
fr_insee
4 COR des Oliviers, 06000 Nice
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARTLONIAactiveBRANOUS IMMOBILIERdissolvedCINELANDdissolvedCOM SENdissolvedDKPN CONSEIL & INVESTISSEMENTactiveECOUTE CONSEIL INSTALLATION BATIMENTdissolvedGIGAdissolvedIMMOBILIERE MASSENAdissolvedJAGUAR SYSTEMdissolvedJULIEN DINAR THOMAS CORIATdissolvedLES LOGICIELS DU JAGUARactiveMARC-OLIVIER GAUCIdissolvedMATEO ALVARO HORMAECHEVARRIAactiveMOHAMED NEGAZZOUdissolved[ND]active[ND]activePATOU NAVIGUE TOUTdissolvedPROMOTION IMMOBILIERE A. VISELEdissolvedSCI CMN INVESTdissolvedSCI CORNICHE DES OLIVIERSdissolved

+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