DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-29
KYBE ID: FR-981762107 · 981762107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981762107
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-29
fr_insee
12 RUE Cassini, 06300 Nice
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADELE MARIA ANTOINETT ZAPPACOSTAactiveAGENCE CITYdissolvedALISON YVANactiveBG FINANCEdissolvedCOLETTE JULIETTE SUSSdissolvedEMN TRANSACTIONSactiveFRANCOISE BERGEdissolvedGALERIE M RdissolvedGEORGES VILAdissolvedGERARD LAPORTEactiveJACQUELINE BARNOINdissolvedJACQUES GALLICEactiveJEANNE MARIE HELENE GARCINdissolvedJOSE CAUNEILLEdissolvedKITCHEN FACTORYdissolvedLABOSSIEREactiveLYLIA BENTOUNESactiveMAGALI LARTITIA GILdissolvedMARIO SESSAdissolvedMOUNIR OUALMOUactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100