DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-29
KYBE ID: FR-978561397 · 978561397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978561397
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-29
fr_insee
5 RUE Hancy, 06000 Nice
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERTO STANISLAC TARONYactiveBATI PROFITactiveBONDAR GROUPactiveCENTRE CULTUREL LUNE ET ETOILESactiveConstantin CristeaactiveEGYFRANCE VIPdissolvedELISABETH VICTORYdissolvedETABLISSEMENTS PAUL DAURYdissolvedEUGEN DOROBANTUdissolvedFLEUR DE COTONactiveFRIGO LITTORAL INSTAL FRIGORIFdissolvedGEDEONactiveGEORGES MAGNIENdissolvedHABIB BEN AMORdissolvedJULIEN BONIFASSIdissolvedMICKAEL NICOLAS BOCCARDOactiveMusetel Ioan Constantinactive[ND]activeNIKAIA PEINTURESdissolvedNOBLESSE & ELEGANCEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100