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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-27
KYBE ID: FR-949612527 · 949612527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration949612527

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-02-27

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Registered address96 AV des arènes de cimiez, 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

20 total

CINIdissolved DIDIER DUPUY D'ANGEACdissolved GIOFINOactive JOSEPH MARCOULETdissolved KSERVICEdissolved LUCIE AUGUSTINE VANNIERdissolved MATHURINSactive NATHALIE ISABELLE ODILE CHOPINactive [ND]active [ND]dissolved PIERRE ANTOINE ERNEST FERRACCIdissolved PRISCILLA LAISNEYdissolved SARL ANTONINIactive SC.COMdissolved SCI BERIANEdissolved SCI KIBO NO MATSURIdissolved SUN SEMINAIREactive YANN MICHAEL ALLAIRE-BEAUJEANdissolved YVAN ALBERT VALENTIN CRUZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100