DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-982996837 · 982996837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982996837
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-02
fr_insee
3 RUE Delille, 06000 Nice
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGE GILLIdissolvedAURELIEN PENELactiveCHARLES GRIMARDactiveCHARLOTTE CLEMENTINE CAROLINE MILENA LANZIactiveCLEMENT PIERRE SERGE BENOISTactiveCLOTILDE SAUVAGEONactiveCOULEURS KFEdissolvedCTCCLdissolvedETS M.FABRONactiveFRANCOISE MICHELE DIAMANTE VIGNAdissolvedGERARD LOUIS GILLIdissolvedJENNY PERROTactiveLAURENCE NETTARIactiveLE NENUPHARactiveLE NIDdissolvedLE RETOUR A LA TERREdissolvedMASSIMO FALCOdissolvedMAXIMILIEN ADRIEN JEAN CLAUDE HENRI CARDONactiveMCDLdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100