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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-27
KYBE ID: FR-948466123 · 948466123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration948466123

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-01-27

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Registered address7 RUE Berlioz, 06000 Nice

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN NINOdissolved ANTHONY FREDERIC LE MEURdissolved ANTONIETA BARREIRO & COactive BC REAL ESTATEactive CAMILLE MICHAUDdissolved CTIM PALAIS FAUSTAactive D G ASSOCIESactive ELIMANE HAMADY DIENGdissolved FRANCOIS JOSE MATZdissolved IONEL FILIPdissolved JEAN EDOUARD MARCHATdissolved JEAN-LOUIS AKNINdissolved MIHAI MARADONA COTOCdissolved [ND]active [ND]active [ND]active OLIVIER ROUSSEYREdissolved Safietou Thiamactive SONIA LIPSEDGEactive VIP-CHAUFFEURSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100