DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-29
KYBE ID: FR-982041386 · 982041386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982041386
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-29
fr_insee
14 AV Saint-Jean-Baptiste, 06000 Nice
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRU PATRASCUactiveALIN FLORIN ALIN-FLORIN CIOACAdissolvedARMED RENOVactiveBENJAMIN PIERRE RAYMOND FABRISactiveCHRISTIANE DELGADOdissolvedFRANCOIS MICHEL RICHARD HUGUENIN-BERGENATdissolvedGESTION REELLE INFORMATIQUE FINANCIAIREactiveGREGOIRE MARIE XAVIER SEGOLENE GONZALEZ DE LINARESdissolvedHOUSSEM GRAGUEB CHATTIdissolvedJACQUELINE PERRINdissolvedJACQUES BONNEMAISONdissolvedJEAN JACQUES DAUREdissolvedJEAN PIERRE LOUIS BONAdissolvedJ GIORDANOdissolvedMAIZONdissolvedMARION LOUISE MADELEINE EVA NOSALactiveMAX THONdissolvedMOUNE ZEGUARdissolved[ND]active[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100