DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-24
KYBE ID: FR-981434087 · 981434087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981434087
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-24
fr_insee
15 RUE Guiglia, 06000 Nice
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CARPE DIEMdissolvedCOZYOactiveCTIM COUPERIN LALANDEactiveELODIE CHARLOTTE NADAUDdissolvedERIC MARIE PERRET DU CRAYdissolvedFRANCOIS CHARLES JACQUES GASTAUDdissolvedHUGUES LAURENTdissolvedJAN CESAR NATAFdissolvedJORGE FROJAN ABALOactiveJORGE IZQUIERDO MORONAactiveMARTINE ANNETTE PUJOLdissolvedMOHAMED LAGHRIBIactiveMOSAIQUEdissolvedPAUL DUMONTdissolvedPIERRE BAJARDdissolvedRAMEAU CAMPRAactiveROSALINA DE SOUSA MARQUESactiveSIMON MAXIME FRANCK GAUTRONdissolvedSO NICEdissolvedTONY SCHNEIDERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100