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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-09
KYBE ID: FR-978130375 · 978130375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978130375

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-09

fr_insee

Registered address16 AV Scudéri, 06100 Nice

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGNES GROSSOdissolved ANDREE ANGELE JOSETTE ORDANdissolved BLUE ARCHITECTURE D'INTERIEUR ET DECORATIONdissolved CARLOS PARREIRAdissolved CHANTAL ROBLINactive CHRISTINE PIETRIdissolved ESTHETE EVENTSactive FEKETEdissolved GEISS INVESTactive HERVE ORTEGAdissolved LAURENCE IMBERTactive LAURENT HEKICdissolved MAELLYTHEOactive MANONdissolved MARC BERNARD JEAN BLANCdissolved [ND]active [ND]active NICOLAS CLAUDE ALBERT MULDERdissolved NIKITAactive ONENESSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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