DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-30
KYBE ID: FR-953969466 · 953969466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953969466
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-30
fr_insee
19 AV Saint-Barthélemy, 06100 Nice
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandre MilanesioactiveANDY JEAN-JACQUES LUCIEN GONZALESdissolvedATOLL DIFFUSION ROBERT CANTZdissolvedBADAdissolvedBEN MOHAMED AISSA AISSAdissolvedBERNARD CHRISTIAN BAUZEEdissolvedFKI COMPUTERdissolvedFRANCOISE PERNONdissolvedGHISLAINE ANNA FRANCOI CORALLOdissolvedION LACHIdissolvedJOSEPH ALBERT CECCHETTIdissolvedKAMEL MOHAMEDIdissolvedLAETITIA BOULKENAFETdissolvedMADY GUEDJdissolvedMARIA ALAMI IDRISSIdissolvedMARINA CANTEAdissolvedMARINE LOUISE LEA MEMETEAUactiveMBSdissolvedMOA IMMOdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100