DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-13
KYBE ID: FR-952654044 · 952654044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952654044
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-13
fr_insee
24 AV Saint-Sylvestre, 06100 Nice
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABRAHAM SIMON ALBERT BENIZRIdissolvedALICE BOURNOTdissolvedANNE-SOPHIE SYLVIE GUYLAINE CONSTANTINactiveBERNARD BONDAZdissolvedCAB CHANSOactiveCHAHRAZAD GHAZALIactiveELMARactiveEVE SELIGMANNdissolvedFC2dissolvedFRANCK EDOUARD JOSEPH MATHOUILLETdissolvedIan James GoodwinactiveINTERdissolvedJOELLE QUIOTdissolvedLAMIA CHAHEDdissolvedLou Isabelle PineauactiveMARC FRANCOIS JACQUES MAINOdissolvedMEHDI ROUISdissolvedMICHAEL JEREMY DEL GIUDICEdissolvedMICHEL JACQUES SCHULERactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100