DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-04
KYBE ID: FR-978390359 · 978390359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978390359
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-04
fr_insee
28 RUE de Lépante, 06000 Nice
fr_insee
95.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDERRACHID BELANIactiveAN-NAMdissolvedAT'MUSTdissolvedAUDRAY ROY-CAMILLEdissolvedCHICK AND PIZZdissolvedCHRISTEL DOMINIQUE FONTANA-BLANESdissolvedDELAJOIEdissolvedDENISE CRESPOdissolvedERIC SCHEIDactiveFRANCE COLETTE JOSIANE CARDINALEactiveHIBOU PROTECT SECURITEactiveHIBOU PROTECT SECURITE +activeHOTEL BAR RESTAURANT DOMINIOdissolvedILIE MANECHINdissolvedINDIVISION ROY-CAMILLE/DEBRAUWERactiveLE BUREAU DE CHRISTELactiveLE CINQUIEME JOURactiveLE PAPAGAYOdissolvedLES NATURISTESdissolvedMANSUR IBLAEVdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100