DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-978725695 · 978725695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978725695
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
330 AV de Fabron, 06200 Nice
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADJ CONSEILdissolvedAGATHE LOU BERMONDdissolvedANDERS PER GUNNAR OLSSONdissolvedCLEAN BRILLE 06activeCLUBHERITAGEdissolvedCX ADVISORactiveCynthia CULCASIdissolvedDIANA ELODIE INTILEactiveGBMactiveJONATHAN GUILLAUME ALAIN DUCULTYdissolvedLENA ELISABET JOHANSSONdissolvedLOU MARGAUX BLENGINOactiveMARINE DECK HOLDINGactiveMARTIN MULCEUactiveMHDI BEN HAMMOUDAdissolvedMICHAEL MARC GERARD ARDOINdissolvedMICKAEL COHENactive[ND]activeSAMI ALIACHIdissolvedSCI BARANOFFdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100