DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-03
KYBE ID: FR-949636534 · 949636534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949636534
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-03
fr_insee
13 RUE Jean André, 06300 Nice
fr_insee
43.12A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANB TERRASSEMENTdissolvedANDRE LEONARD NGANGAdissolvedAntoine Baldin--AntakiactiveAZZOUZ EL MOKRIFdissolvedCEDRIC CHIAPPEROdissolvedCEGIMdissolvedHENRI CHARLES SERRAdissolvedINDIVISION FOUCHER LABANNEREactiveJOSEPH ROSSITOdissolvedLUDIVINE MADELEINE DOLORES PUNYETdissolvedMarin BARBAROSIEactiveRIMEL BENKHALIFAactiveROSSITTO J ET FONTANNE DdissolvedSAINT ROCH AUTOdissolvedSOC DE SYNDIC GESTION IMMOBILIEREdissolvedSOCIETE GENERALE DE MAINTENANCEdissolvedSOLENCIAactiveSTE DE MAINTENANCE ET D INTERVENT AMdissolvedUNI COUPLEdissolved

People with significant control

0 people
NameRoleFromSource

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