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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-951544576 · 951544576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951544576

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-01

fr_insee

Registered address23 BD Franck Pilatte, 06300 Nice

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

2Lactive AIME CHISTIAN MAQUEDAdissolved Alain PENICAUTactive ANNE IDA COPPOLAactive ANNE MARIE FOSSATIactive ANTHELYSactive AURELIE MICHELE PROYactive BOOTH-DALE HOUSEdissolved CHRISTIAN MAXIME ARMAND PENNONEdissolved GENEVIEVE ECOFFETdissolved HORIZONdissolved Karin Stéphanie TRIVIEREactive Marina FINGERactive MATHILDE FAILUTTIactive MICHELE COURCHAYactive NATHALIE CATHERINE POGGIOLIactive [ND]active [ND]active [ND]dissolved [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100