KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-951501410 · 951501410 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951501410

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-01

fr_insee

Registered address30 RUE Arson, 06300 Nice

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALEXIS CAMBOURIEUdissolved AL KULIKOWSKIactive AUDREY MAFFREactive Benjamin Lecoqactive BERNARD ANDRE DUPUY-KARRERdissolved CHRISTINE PLAINdissolved CTIM ARSON 30active DAVID SYLVAIN GRAVEdissolved FASHION SOURIREdissolved Florian Foncindissolved FREDERIC COLOMBANIactive GERMANA GIUSEPPINA COTTINOdissolved INDIVISION DOUMET ET RADYactive LAM SON LE THIdissolved LAURENCE BODILISdissolved L ESPRIT SOINactive L'ITALI@NICEactive LUIS MIGUEL OLIVEIRA ALVESdissolved MOUNIR ZRIRAKdissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100