DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-08
KYBE ID: FR-981382161 · 981382161 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981382161
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-08
fr_insee
111 BD de la Madeleine, 06000 Nice
fr_insee
59.20Z
fr_insee

Companies at this address

28 total
ABDERRAHMANE MOHAMED LOTFIdissolvedANNE JEANNE SUPPLISSONdissolvedAURELIEN GRACdissolvedBEZHAN ARKANIAactiveBOUCHERIE AN-NOURdissolvedBOUCHERIE DE LA MADELEINEactiveCRISTAL PRESTATIONSdissolvedDEBORAH BOMMARITOactiveDIMITRI APKHADZEactiveDOMINIQUE CHAPUISactiveELISE VUILLAUMEactiveEURO DESIGNdissolvedIDEAL PROJETdissolvedJEAN LOUIS MACAGNOdissolvedLAETITIA SANDRINE VENTROUXactiveLA SOLEILLADEdissolvedMADELEINE 111dissolvedMARCEL PACINIdissolvedMORAD GASMIdissolved[ND]active

+8 more

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100