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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-15
KYBE ID: FR-978421881 · 978421881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978421881

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-15

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Registered address5 AV Giacobi, 06300 Nice

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AS FUSIONdissolved ASKA CONSEILSdissolved ATTRACTIONdissolved AUGUSTE MORINOdissolved BAILY PEARLdissolved CARROSSERIE DU SOLEILdissolved CQFD (COFFEE + QUALITY FOOD & DRINKS)dissolved DELICE KEBABdissolved DES JUMEAUXdissolved Dylan N'kanga Basengulaactive EL REIdissolved FACILITIESYSTEMdissolved FAJactive Francesk CANIactive GROUPE TERRE HOLDINGdissolved GUARD 06dissolved GUARDSYSTEM06dissolved HENRI DINIdissolved Mohamed BELHADJ-ADDAactive NANO PIZZAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100