DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-30
KYBE ID: FR-953972189 · 953972189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953972189
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-30
fr_insee
22 RUE Bonaparte, 06300 Nice
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENAMANE ABDESLAM HADJdissolvedCAMILLE EMMANUELLE ANNE DE SOUSAdissolvedDJEBALI ET LOUNNASdissolvedD.MARQUES DISCOUNTdissolvedE ESKINAZIdissolvedFASHION IMPORT EXPORTdissolvedHENRI MUSdissolvedHOME SNACKING DELIVERYdissolvedINDIVISION MAISSA PHILLIPSactiveJOSE BORGOGNOdissolvedKEVIN KALIFAdissolvedKLASS.JdissolvedL'AUBEdissolvedLUCIEN MUSdissolvedMARC ARNOULTdissolvedMARC MICHEL ARNOULTdissolvedMOHAMED SIBARIdissolvedOUSSEYNOU SECKdissolvedSADIAactiveTRAVAUX EXPRESSdissolved

+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