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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-24
KYBE ID: FR-977981091 · 977981091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration977981091

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-24

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Registered address8 AV Auber, 06000 Nice

fr_insee

Industry82.19Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACROPOLE RENOVATIONdissolved ASTN ZAPPINGdissolved CABINET IMMOBILIER NICEactive GOGUELIactive ITHAQUEdissolved JACQUES GUENOUNdissolved JORGEN POULSENactive JOSIANE PAJOTdissolved LA JOYEUSE CONCIERGERIEactive LIBRAIRIE HIRLAMdissolved MARGAUX MAUREEN ADRIENNE BOYARDdissolved MC COIFFUREdissolved MONIQUE CHEVALARIAdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active NHA DO TRONGdissolved NICOLE LILIANE STELLA VITALONIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100