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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-08
KYBE ID: FR-982326274 · 982326274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration982326274

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-12-08

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Registered address15 RUE du Lycée, 06000 Nice

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMAZONICAactive BARMECIDESdissolved BOULANGERIE DU LYCEEdissolved CO D'AZURactive Eric Giovanni KAUFFERTactive GERARD CARASCOdissolved Grégoire Louis Marie Francois VERDONactive INDIVISION POULAIN CECILE ET ROSSI MARTINactive JOSEPH CARASCOdissolved KETTY BAUDINOdissolved LE 303 RDLactive MARIE-ANNE CLAUDE BERTHE HAAGENactive NATHALIE SIMONactive [ND]active [ND]active [ND]active [ND]active PASCAL MARIdissolved PAULA SEMAANactive PUFF INVESTMENTactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100