DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-06
KYBE ID: FR-949566442 · 949566442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949566442
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-06
fr_insee
1 RUE de Paris, 06000 Nice
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALESSIA MICHELLE LYDIA FEDELEdissolvedAPPROVI RADIO ELECTRI COTE AZUdissolvedCHRISTOPHE CONSTANTY BARBEdissolvedCristian BorsactiveCTIM PARIS 1activeGEORGES PORTAdissolvedIN EDIT INFORMATIQUE EDITIONdissolvedIPA INFORMATIQUE PROF APPLIQUEdissolvedLUCIEN FRANCOIS CHARAIREdissolvedMARIE DOMINIQUE LEAUdissolvedMORGAN MARIUS ANTOINE GARENTEactive[ND]active[ND]activeOFRA SHEFFERactiveOLIVIA CHARLOTTE JAGGERNAUTHdissolvedPATRICIA VERA LEILA COHENactivePATRIZIA COLLUactiveSECFAdissolvedSERGE BOLUDAdissolvedSOCIETE CIVILE LOCARdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100