DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-16
KYBE ID: FR-981964232 · 981964232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981964232
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-16
fr_insee
14 RUE Lascaris, 06300 Nice
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMOS LAB NICEactiveAMOS NICEdissolvedASS ATELIER D'ART MURALEactiveASSOC PROMOTION DE L'ARMURAL MAZZOCHIOactiveBERNARD MAX DELORTdissolvedBER-NELL ELECTRONIQUEdissolvedBRODCAST NET WORKS NEWSdissolvedCLUB SPORTS EXPRES CORPO TONUSactiveCOLETTE OBADIAdissolvedCORPLUSdissolvedCTIM RESIDENCE GENTILLEactiveCUSTOM RIVIERA SERVICESdissolvedKEAactiveL'AMPHOREdissolvedLMNP BRIONNAUD - GAUMETdissolvedNANUMAN INSTITUT DE YOGA BKS IYENGARactiveNAÕSactive[ND]activeNICOLAS BARTHELEMY FERNAND BINIdissolvedNORREDINE MANAAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100