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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-06
KYBE ID: FR-949608178 · 949608178 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration949608178

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-06

fr_insee

Registered address128 BD de la Madeleine, 06000 Nice

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELAZIZ DJADIdissolved AZZEDDINE ZEMRIdissolved BOULANGERIE MEMEactive CALIFORNIAdissolved CHANTAL RENEE SEGOTdissolved CLOTILDE COSTARIGOTdissolved FERdissolved FRANCE ECO ENERGIEdissolved FRANCK GASTON FIEMEYERdissolved INDIVISION POTOT CHAKLIdissolved JEAN MARIE NAVARROdissolved LALIA BELAIDIdissolved L'EPI TENDREdissolved LILIANE CLOTHILDE QUESSADAdissolved NATALIYA ZELENYAKdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved Oleh Zavorotniiactive

+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