DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-26
KYBE ID: FR-977656834 · 977656834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977656834
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-26
fr_insee
16 AV Pauliani, 06000 Nice
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADVANCED DESIGN & NATUREdissolvedADVANCED DESIGN & NATURE 1.618dissolvedAREA CONCEPTIONdissolvedAURELIE FUCHSactiveAZUR STAFF DECOdissolvedBEATRICE RAYNALdissolvedEOBOISdissolvedFORTUNE NOEL SCARAMOZZINOdissolvedHichem GhalloussiactiveLE BON COIN PAULIANIdissolvedMORGANE ALEXANDRA BENYAMINAactive[ND]active[ND]active[ND]activePELLEGRIN LOCATIONdissolvedPHILIPPE JEAN PIERRE REIXdissolvedRAYAN BOUJNAHdissolvedSP TECHNOLOGYdissolvedSTORES BIGOTTIdissolvedTHOMAS CHRISTIAN FOUQUETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100