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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-948776901 · 948776901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration948776901

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-01

fr_insee

Registered address36 RUE de France, 06000 Nice

fr_insee

Industry93.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADVENTURES & COMPANYdissolved BEAUTY ATELIERdissolved CALVINVESTdissolved CHRISTIANE JACQUETdissolved CLEMENT BRANDOLINIdissolved ENETASactive JEAN LOUIS ROQUESdissolved JORIS MICHEL PAUL DE MARCHIdissolved KARINE AYVAZYANdissolved L'ACCORDEONdissolved LAURENT CHARLES OLIVIER ROMEOdissolved LMdissolved MARINA AYVAZYANdissolved [ND]active [ND]dissolved [ND]active ROUBEN MNATSAKANYANdissolved SARA BRANDIMARTIdissolved SCI ARNIKactive SCI S.G.Bdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100