DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-06
KYBE ID: FR-952983286 · 952983286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952983286
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-06
fr_insee
22 B AV Saint-Augustin, 06200 Nice
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELINA DE JESUS DELGADOdissolvedANDRE CAMPAGNIdissolvedCAMPAGNI ET FILSdissolvedDECO BAT 06dissolvedDOMINIQUE JEAN-CHARLES HENRI DEMARCHIdissolvedERIC MARCEL JACKY BILLARDdissolvedFELIX ETIENNE RICHETTOdissolvedGEOFFREY DUBARdissolvedG LOQUINEAUdissolvedJAMEL EDDINE BELLAGHAdissolvedJEAN PIERRE BELLONdissolvedL EPI D ORdissolvedLILIANA VARZARIdissolvedMICHEL CAMPAGNIdissolved[ND]active[ND]dissolvedPAUL ANDRE LOUIS BELLONdissolvedRENE CANCELLIERIactiveSOC DE MENUISERIE NICOISEdissolvedSOCIETE POUSSON - HENRYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100