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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-24
KYBE ID: FR-948476270 · 948476270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration948476270

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-01-24

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Registered address2 RUE Auguste Gal, 06300 Nice

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN CHARLES ILLOUZdissolved ALDO PIZZA & TACOSdissolved ASSOCIATION FRANCAISE DE BLIND TENNIS (AFTB)active BARBER HOUSEdissolved BLACK MARKETactive BRICK DOREEdissolved CHATTI REALI PROdissolved LAURA SANTINELLIdissolved LE TREFLEdissolved LUCIA TIRELLIdissolved MANUFACTURE DES TABACSactive MARINA STYLEdissolved MOHAMED BENTALEBactive [ND]active [ND]active [ND]active [ND]active POINT Gdissolved PROFESSIONNELS DE L'AUTOMOBILE REUNISdissolved RC GALdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100