DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-23
KYBE ID: FR-948306931 · 948306931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948306931
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-23
fr_insee
32 RUE Verdi, 06000 Nice
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN LUCIEN LAUROdissolvedCAROLINE LAJONIEactiveDANIELLE CARINA FAWCETT-WALSHdissolvedEXPRESS LINEactiveFLORENT FABIEN LAURENT VINCENTactiveFRANCE TRANSFERT ET SERVICESactiveGIL ROUDYactiveJEREMIE PATRICK JEAN-ALAIN DECOOPactiveJEREMY AFLALOdissolvedJOCELYNE SALOMONdissolvedJORDI JORDI RODRIGUEZdissolvedKatarzyna Izabela SkoczekactiveLINDSEY JANE MARENactiveLUCIE GHARIBIdissolvedMAMADOU GUIRASSYdissolvedMEDHI MORGAN TADBIRTdissolved[ND]active[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100