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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-983743246 · 983743246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983743246

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-22

fr_insee

Registered address11 BD Joseph Garnier, 06000 Nice

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BB BISdissolved CAVES DE PROVENCEdissolved CHRISTIAN SIVILOTTOactive CREATIONS J Fdissolved GUZ'ELdissolved HAKIM SOUILAHactive HELENE CERDANdissolved JEAN ROBERT CUTTAIAactive LE MONTEDOROdissolved LOOK OPTICdissolved LUCAS VIDALactive MARIE LAURE CATHERINE SALIGNONdissolved [ND]active OPTIQUE LIBERATIONdissolved PHILIPPE BAZERIESdissolved PIERRE TERRADEdissolved Q - Nactive ROBERT JEAN EMMANUEL MONTMEATactive SARL CHAKHARIdissolved SCI MIANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100