DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-24
KYBE ID: FR-980976773 · 980976773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980976773
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-24
fr_insee
60 AV Jean médecin , 06000 NICE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CEDRIC DUBUCdissolvedCELINE JOSSERANDdissolvedCHAMBORD CHAUSSEURdissolvedCHRISTOPHE CHRISTOPHE CHRISTOPHE CHRISTOPHE GIANORSIactiveEDVINAS ZILINSKASdissolvedERIC MATUSZEKdissolvedFEMINAactiveHakim SIDERdissolvedHASSAN BAdissolvedISABELLE MICHELLE MARIE ANNE MARTINE LECOINDREdissolvedJEAN-CLAUDE MARCEL MOINIERdissolvedJEAN FRANCOIS SCHMITTdissolvedL ESPRIT FUNdissolvedMRC TOITUREdissolvedNATHALIE REINE YVONNE SADLERdissolved[ND]active[ND]dissolvedPHARMACIE DE PARISdissolvedRIVIERA TRANSPORTactiveRUBIN ET LAURENT-PHARMACIE DE PARISdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100