Key facts
active[ND]
fr_insee
982743296
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-20
fr_insee
34 AV de la République, 06300 Nice
fr_insee
72.11Z
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Sole trader dossier
[ND]
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalAMBIANCE RIDEAUXBARBARELLACHEZ MARYSECLOTHILDE JEANNE MARIE CARENINIDAVID DEULIODB GROUPDEVICA PAVLOVICDOUKHALI HOUCINE NAIMDOUKKALI HOUSSINE NAIMERIC LACOSTEGAGIK TOVMASYANGMGUY ANDRE ROCHIASHASSEN LABIDIJASMIN LOCTEAUKABEL DAKLIWILA CAZE CREOLELE DELICE DES CREPESLES JARDINS D'ALADINMORGANE DEBENATH
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100