DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-05
KYBE ID: FR-982204562 · 982204562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982204562
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-05
fr_insee
91 BD de la Madeleine, 06000 Nice
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABLA IMMOBILIERdissolvedALINSTALactiveCARROSSERIE J RdissolvedCOMPTOIR EUROPEEN DE DISTRIBUTIONdissolvedDANIEL WATTIERactiveFIDES REAL ESTATEdissolvedFIQUETdissolvedISSAM MOHAMED KRACHAIactiveIULIA PARASCHEEVactiveJEAN AIVAZIANdissolvedJEAN CLAUDE G GEZARDdissolvedJOSIANE OSIKAdissolvedLE CHAMOIS DORE FAB PEAUX CHAdissolvedL'ENTRECOTE DE PARISdissolvedLUCIEN TORRIdissolvedMAILLE CLUB 06 NICOISE DIFFUSdissolvedMC 3A DISactiveMIHAIL LIPCIUactiveM & N CONCEPT TRANSPORTdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100