DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-24
KYBE ID: FR-952816460 · 952816460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952816460
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-24
fr_insee
91 BD GAMBETTA, 06000 NICE
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI HOUIMELdissolvedALPHONSE CAPULLIdissolvedA M CAPULLIdissolvedA M EactiveANDALUactiveANTONIN TORREdissolvedARTHUR BRUNO JUNIOR ZULIANIdissolvedBERGERIE Y DE LAdissolvedBO MARKET GAMBETTAdissolvedCatherine YohnactiveCLEMENT JEAN GEORGES LATTELAISactiveCORINNE JEANNINE VEZOLLESdissolvedCRISTIANO CERRONEactiveDANIEL JOSEPH EUGENE DOYENdissolvedDidier ORTAISdissolvedDOYENICEdissolvedECO2 CONSULTINGdissolvedEléonor Lamboleyactiveemma OualadissolvedEUROP COM IMPORT EXPORTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100