DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-31
KYBE ID: FR-980729396 · 980729396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980729396
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-31
fr_insee
38 AV Auber, 06000 Nice
fr_insee
32.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDERRAHMAN LAKHALdissolvedAHLEM CONSTRUCTIONdissolvedAHMED BOUAZZAdissolvedALEXANDRE Louis Joseph BEDESCHIactiveAUTO NICE LOCATIONactiveBRIGITTE JEROMINE ADJOMAYIactiveBRUNO CHRISTIAN FLEURETTEdissolvedCHRISTOPHER TALONdissolvedCHRISTOPHE VALENTINIdissolvedCONSTANTIN OVIDIU DRAGOMIRactiveGABRIEL AMSELLEMactiveJEAN PIERRE GUEDJdissolvedKARINE CORVOISIERdissolvedKAZIactive[ND]active[ND]dissolved[ND]activePAPA OUMAR PAPA OUMAR N'DIAYEdissolvedRENEE POGGIOdissolvedSARL SOGEDIMdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100