DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-03
KYBE ID: FR-952256592 · 952256592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952256592
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-03
fr_insee
110 RUE de Roquebillière, 06300 Nice
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMANDINE FRANCHdissolvedBOGUSTAN LIPKA WITEKdissolvedCENTER CUISINES CLIMATISATION CENTERdissolvedCHARLOTTE DESCAMPSactiveDALILA HAMMAMIdissolvedDANIEL PIERRE D DEMULIERdissolvedFCPactiveFRANCOIS CHALUMEAUactiveJACQUES DE LA RUAdissolvedjean emile BaderdissolvedJEAN MARC HUTTINGdissolvedLOUIS SAN JOSE NAVARROdissolvedMELISSA LADEVEZE-BERENGERdissolvedMICHELLE ANNIE LOPEZdissolvedMYRIEM MEZABIdissolvedORTENSIA REAdissolvedRAPHAEL ACHER DUKANactiveTHIERRY POIXdissolvedUNITED BARBERdissolved

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