DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-01
KYBE ID: FR-982999948 · 982999948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982999948
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-01
fr_insee
227 AV de Fabron, 06200 Nice
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
1409 CAPITALactiveBIANCARDINI ET FILSdissolvedBRYAN VERMEERSCHdissolvedCATHERINE MADELEINE SEIGNEURdissolvedCELINE LILIANE LUCIENNE TOUFFAITactiveCHRISTIAN LENKactiveEMMANUELLE BEZYdissolvedFB AZUR YACHTINGdissolvedFUSIONdissolvedJACQUES CHARLES BENATTARdissolvedLA REALactiveLAURENCE FRANCOISE ETIENNEdissolvedL.BENdissolvedLENK INVESTactiveMANON AURELIE ALLISON HAMELdissolvedMAURICE CHRISTIAN BEN ATTARdissolvedMINDS CAPITALactiveMITRALdissolvedNARIMANE MERAHdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100