DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-05
KYBE ID: FR-953262656 · 953262656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953262656
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-05
fr_insee
50 BD Stalingrad, Le Port, 06300 Nice
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

ABENAactiveACQUAactiveALL ACCESS CONCIERGEdissolvedANDREU PRODUCTIONSactiveArthur ALAIN JEAN-YVES ChampolionactiveAS AGRIdissolvedASSUR EXPERTdissolvedASSURPLUSdissolvedATTICactiveAZUR RENOVactiveBLU SERVICESdissolvedBONJOURXPRESSactiveC2FM 06dissolvedCALIONA FORMATIONactiveCAMPUS PRO SUDdissolvedCAPTOPactiveCAUCHI TOITURESactiveCB ASSUR CONSEILactiveCELFINactiveCELINE GALLOactive

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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