DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-15
KYBE ID: FR-980533038 · 980533038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980533038
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-15
fr_insee
10 RUE du Comte Vert, 06000 Nice
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKEBIR RHOUTAactiveABIGAIEL ABIGAIEL BANGOdissolvedALI EL OUAZANI TUHAMIdissolvedARIANE MARKETactiveARP HABITAT CONCEPTdissolvedBATI AZUR PROdissolvedCLAUDE FLORESdissolvedE FOUQUEdissolvedHAITHEM MIDOUNIdissolvedHAMZA OUERFALLIactiveJOSE MARIA FURTADO PEREIRAdissolvedKAIS SADKIdissolvedMARCEL RIBEROdissolvedMOHAMED RAMZI SAADANAdissolvedMohamed-sami AridhiactiveMONIQUE CESARINIdissolvedPATRICK ROBERT CLAUDE OUERDdissolvedSARL GEMA MARINE DIVISIONdissolvedSCDF RIBERO G RIBERO M MINI MactiveSOFYAN ZINANEdissolved

+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