DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983489014 · 983489014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983489014
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-15
fr_insee
44 AV Saint-Augustin, 06200 Nice
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADIL HUSSAINactiveAFYS IMMOactiveAIMEN MKHININIdissolvedALAIN LE GLOANECdissolvedALINE BERTAGNAdissolvedBAHRI IMMOBILIERdissolvedBARBARA NAGLdissolvedCATHERINE MARCELLE OGNARDdissolvedCHRISTIAN FRANCIS BARALOdissolvedFRANCOISE MARIE LOUISE STRADYdissolvedIONUT DIMAdissolvedJAKUB BROZEKdissolvedKamel RossyaniactiveLA VALLIEREdissolvedMARYSE HUGUETTE BETTINESCHIdissolvedMAURIZIO MATTEO MONACOdissolvedNAJEH SASSIdissolved[ND]active[ND]activePHARMACIE ABBAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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