DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-10
KYBE ID: FR-983323502 · 983323502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983323502
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-10
fr_insee
17 RUE de Rivoli, 06000 Nice
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ATELIER DE CREATIONS HORLOGERESdissolvedBELZAdissolvedBLACK GOOSEdissolvedBRIGITTE GRASSERdissolvedCHANTAL VACHETTOdissolvedCOOL-CLEANdissolvedEBH SOLUTIONS RH & GESTIONdissolvedEDITH SACUTOdissolvedERIC DENEUTactiveETIENNE RENE MARCEL GAZEdissolvedFOUR STARSdissolvedGYULA HOLDAMPFdissolvedINDIVISION ANTONINI REIS GANNANdissolvedINDIVISION BLANCHER - HENRYactiveJEAN-CLAUDE MULOTdissolvedJEAN-PAUL MOLINESdissolvedKIRALEactiveLABIOMEDdissolvedLABO ANALYSES MEDICALES TERRICE & SAADATdissolvedLAURENT Henri Jean FREYCHETdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100