DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-11
KYBE ID: FR-980009450 · 980009450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980009450
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-11
fr_insee
117 AV Saint-Lambert, 06000 Nice
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEAN HENRI ARNAUDdissolvedARLETTE PEDUZZIdissolvedAUTOMOBILE CFKdissolvedAWALIdissolvedCOLIS TAXI EXPRESSdissolvedCS LUXURY DETAILINGdissolvedEL HADI DALILdissolvedELODIE DANIELdissolvedENCAdissolvedGARAGE ARNAUDdissolvedGEORGES NICOLAS JOCELYN DOMINIQUE DEMARDactiveJEAN MARC BOISSYactiveLOCATION A.T.dissolvedMAGALI JIMENEZdissolvedMOHAMED MOURTALA IBRAHIM ALOUdissolvedNICE BOBINAGES SERVICESdissolvedNICE BOBINAGES SERVICES 06dissolvedSAMIR VICTOR CHAKHTOURAdissolvedSCI PLdissolvedValentine Feraldissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100