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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-951901032 · 951901032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951901032

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-05-22

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Registered address131 BD de la Madeleine, 06000 Nice

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Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Abdelkader OUHAGUIdissolved A'LED AUTO 06dissolved AUTO NICE SASUdissolved CHAMSDINE CHABBIdissolved CONNECT2H2dissolved DANUT-FLORIN BADULESCUdissolved ELLIONA MESSINAactive HEDIactive ION IULIAN OPREAactive LISA-VICTORIA RAOUDYdissolved Mohamed Skandar Hariziactive MORGANE PRISCILLA DESIREE DIEUDONNEactive [ND]active [ND]dissolved [ND]active [ND]active PPB HORIZONdissolved Sana GOUJDADactive VARTAN JACQUES JEAN KOUYOUMDJIANactive wadie Abdelkaderactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100