DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-978789485 · 978789485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978789485
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-01
fr_insee
4 RUE Martin-Seytour, 06300 Nice
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CARMINE PABLO RUSSOdissolvedCEDEFactiveCharles ARTHUR FREDERIC CoglievinaactiveCHAUFFAGE ET PLOMBERIE DU PORTdissolvedDANIEL RENE MALEZIEUXdissolvedEMILE SASIAdissolvedGILLES JADEAUdissolvedJACQUES CHOTARDdissolvedJEAN PAUL DALBERAdissolvedJEREMY ESCACHEactiveLAURENT TISSOTactiveLE PARADISIOdissolvedLIONEL CARVALHO MARTINSdissolvedMARA GELJICdissolvedMARGUERITE DEGIOANNIdissolvedMAURICE FELIX PERNOTdissolved[ND]activeSARL MEUBLE MARGUERITEdissolvedSIMONE PISONIdissolvedSOC K PRICEdissolved

+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