DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-24
KYBE ID: FR-952602662 · 952602662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952602662
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-24
fr_insee
7 AV Desambrois, 06000 Nice
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGANIPPESactiveAMANDE MARKETdissolvedANTHONY SAFARI ASTARAIEdissolvedAZUR CONSTRUCTION 2010dissolvedBenjamin Théodore ChoukrounactiveBOULANGERIE ELEGANCEdissolvedCABINET REGIS GALdissolvedCARGOOdissolvedCHRISTIAN CHAUSSONactiveCHRISTIAN CHAUSSUNactiveDANIEL TARDITIdissolvedEDEN HAMMAM BEAUTY & SPAactiveGARY MOISE GUEZdissolvedGILBERT CAMUSactiveGRAND SELVEdissolvedJEAN FRANCOIS MINICONIdissolvedKarla Jean CrouseactiveKONSTANTIN KOSTOVactiveLA MASCOTTEdissolvedLE CARTHAGEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100