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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-18
KYBE ID: FR-981758295 · 981758295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981758295

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-18

fr_insee

Registered address23 RUE Smollett, 06300 Nice

fr_insee

Industry96.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRU TOADERdissolved AMBVINA MIREILLE BOURDONdissolved ANNIE JACQUELINE CARRIGNANOdissolved ASSOCIATION ALP'RAFTINGactive Audrey Marie-Louise HECKEactive CECILE NETOdissolved CHRISTINE JACQUELINE MARTINdissolved COSMIN NICULESCUdissolved DD BEAUTYactive Enzo Herichardactive HICHAM YASSINEdissolved HOIRIE CHIAPELLO CATHIEactive L'ARTIST'ENSOIactive MARCEL PHILIPdissolved MARION YVETTE ANNIE SCALABRINdissolved MEGAPLEXIdissolved MONICA MARIA ALISTARdissolved [ND]active OCTAVIO VARELO ROBALOactive PIERRE ANTOINE ARINALactive

+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