DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-08
KYBE ID: FR-981490451 · 981490451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981490451
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-08
fr_insee
61 AV Sainte-Marguerite, 06200 Nice
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMAND ALBERICIdissolvedCARLETON HUGUESdissolvedCORINNE FERRAMOSCAactiveEMMANUELLE FEVREdissolvedEMMANUELLE JAMactiveERIC TURPINdissolvedFLORIAN CLAUDE MICHEL GERARD RENARDdissolvedJEAN MAFUCCIdissolvedLEOLISAdissolvedLOUISTATactiveMARIE FALCHETTOdissolvedMAURICE MARIE LEON VUILLAUMEdissolvedNATHALIE PROTCHEactivePIERRE TESTIdissolvedP.N LETESSIER & FILSdissolvedSARL ANTOINETdissolvedSCI ADYdissolvedSCI BARBOSAdissolvedSCI CAP IMMOBILIERdissolvedSCI DENEWPONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100