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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-30
KYBE ID: FR-980868558 · 980868558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980868558

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-30

fr_insee

Registered address104 BD Edouard Herriot, 06200 Nice

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADC AEROPORTS DEVELOPPEMENT CONSEILdissolved ANISSE RACHEDIdissolved CIFRA PRIM'Sdissolved Humberto Manuel VICENTE DE JESUSactive JEAN HONORE GIVETTAactive KEEPKIdissolved LOUdissolved MARIONactive MELANIEdissolved [ND]active [ND]dissolved PIERRE DARMONdissolved ROBERTO MATTATIAdissolved SCI 66 SAINT BARTHdissolved SCI C.A.L.M.dissolved SCI CELANIEdissolved SCI CELIANEdissolved SCI COUBEVENTdissolved SCI FV INVESTISSEMENTSdissolved SCI LOUMELdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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