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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-15
KYBE ID: FR-981426265 · 981426265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981426265

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-15

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Registered address4 RUE Provana de Leyni, 06000 Nice

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMELIE BERREactive BOGHANIM IMMOBILIERdissolved CARRE DUBOUCHAGE IMMOBILIERactive CLEMENCE LEBLAISdissolved COLISEUMdissolved CTIM PROVANA 4active CYBER JUICEdissolved FARRUGGELLO ET COMPAGNIEdissolved GUY MARIE ANDRE PARDIESdissolved HENRI SIMONdissolved IMMOBILIER INVESTISSEMENTdissolved IVAdissolved JEAN FRANCOIS SABIAdissolved LA MANUFACTURE VEGETALEdissolved LAURENT CLAUDE MARTINactive LE COIN GOURMANDdissolved LE FLORIANAactive MASOMEH MASOUMEH SHAFIEI VARAZGAHIdissolved MICHEL GLIUBISLAVICHdissolved MOURYAT BAKARI ISMAILactive

+6 more

People with significant control

0 people

Name	Role	From	Source

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