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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-16
KYBE ID: FR-978404101 · 978404101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978404101

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-16

fr_insee

Registered address56 AV Valéry Giscard d'Estaing, 06200 Nice

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A.G.E 2active A.G.E. 3dissolved A.G.E JRdissolved AGE Sdissolved ARTEFACE BATdissolved ARTEFACE BATIMENTactive AZUR DATA CONSULTINGactive BAYA DECOdissolved BEN OUDAA BATIMENTdissolved Bryan Ibellodissolved DYLAN IBELLOactive FBRdissolved GCS (GLOBAL COMMODITIES SERVICES)dissolved GLOBALOPTIMdissolved IBELLO GIUSEPPEdissolved mohamed salah Ben abdeljelilactive MS AUTO PERFORMANCE 06dissolved [ND]active PATRICK DIETLINdissolved RAZAN RENOVdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100