DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-24
KYBE ID: FR-978118297 · 978118297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978118297
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-24
fr_insee
12 QUAI PAPACINO, ACREA, 06300 Nice
fr_insee
59.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2IE CONSEILdissolvedABBO DESIGNSactiveANGELO ALBANESEdissolvedANNICK LE GALLdissolvedBATIDEC 06activeBLUE BAY INVESTactiveCARPEDIEMdissolvedCOCCINELLE STORE FRANCEdissolvedCUPIDONdissolvedDECORS HARMONIE PEINTUREdissolvedEDICOMdissolvedGAMA GROUP ARCHITEC MAITRISE OEUVRE AGENdissolvedGESTION FINANCIERE DE L'HABILLEMENTactiveGESTION INDUSTRIELLE ECONOMIQUEdissolvedINTERNATIONAL BUSINESS CONSULTANT FRANCEactiveJUNEIGHT DESIGNdissolvedLA MAILLE IMPORT EXPORTdissolvedNEW INVESTactiveRIVIERA PLAISANCEactiveROSA ROMANAZZIdissolved

+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