DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-952358463 · 952358463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952358463
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-01
fr_insee
188 AV de Fabron, 06200 Nice
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE CANDELAdissolvedAnthony William SellemactiveBERLINactiveCONVIVIAdissolvedCOOP CONSOM GENER RESID CLUB JARDIN FABRactiveEASY INFORMATIQUE SYSTEMdissolvedFREDERIC BENARDdissolvedJEAN-LAURENT COMPARETTOdissolvedJonathan Wilfrid Charles LAIDETactiveLES JARDINS FLEURIS DE FABRONdissolvedMICHAEL CORLOUERactive[ND]active[ND]active[ND]activeOKSANA PATRYKactivePARTICULIER FINANCEactivePATRICIA BEHOTEGUYdissolvedPATRICK DUBOISdissolvedSAS CASHDAMdissolvedSCI H.M.L.dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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