DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-29
KYBE ID: FR-951408160 · 951408160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951408160
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-29
fr_insee
25 RUE GOUNOD, 06000 NICE
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAMdissolvedBAAM CONSULTING AZURactiveCLAUDE PEDINIdissolvedCTIM PALAIS FAUSTactiveDIIER PAUL BES DE BERCdissolvedELIANNE CLOTAIRE ARISTIDE NKOLOdissolvedGUSTI ITALIANI BALUdissolvedHENRI VIVESdissolvedIMAGINactiveJACQUELINE JEANNETTE SADETactiveLAURE CATHIA THIMOTHEEactiveLEON ARTHUR FELIX MALAUSSENAdissolvedMARIANAdissolvedMARIANNE LAETITIA CAROLINE HENRIETTE CARPENTIERdissolvedMARIE FRANCE BALBIdissolvedNAIL HARMONYdissolvedNAZRUL QHALEED BIN MAHMOODdissolved[ND]activeNICEBOSTADdissolvedPAUL EDOUARD DUMARTHERAYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100