DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-20
KYBE ID: FR-983707852 · 983707852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983707852
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-20
fr_insee
10 RUE Tonduti de l'Escarène, 06000 Nice
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEX BENHAMOUactiveANAIS MARJORIE CLAUDIA TARONEactiveANGLE DE LA MODEdissolvedART EN HARMONIEactiveDELFIAMMAactiveDENISE SAISSIdissolvedDOMINIQUE CLAUDINE BONINdissolvedGABRIELLE RAMINdissolvedHENRIETTE DUCROSdissolvedHUBERT HENRI RENE CHAMPONNOISdissolvedINDIA VICTORIA MARIE MILLIASSEAU FLAUNETactiveJACQUELINE MONGRENIERdissolvedJEAN MICHEL ROBERT RE KARCENTYdissolvedKARINE JOLLYactiveLE 7EME SENSdissolvedMADELEINE MARCELLE JOUNEAUdissolvedMEZESactive[ND]active[ND]activeNICE GESTION IMMOdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100