DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-983774217 · 983774217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983774217
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-22
fr_insee
58 RUE Trachel, 06000 Nice
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBC FINANCEMENTdissolvedA & L CREATIONdissolvedAMOR OUNISSIdissolvedAVEL MORdissolvedCLAUDIO BRAUNdissolvedDANIEL BRANactiveDIAMANT NETTOYAGEdissolvedDOV DIFFUSIONdissolvedENER HOLDINGactiveFRANCOIS JOSEPH IRACANEdissolvedINDIVISION SAUPAGNAactiveJEAN EXCOFFIERdissolvedJOAO MANUEL FERNANDES MACHADOdissolvedLE KARIMA COPROPRIETEactiveMANAL IBRAHIMactiveMAURICE CHOPINEAUactive[ND]active[ND]activePIERRE JEAN BERTRANDdissolvedSCI DU 16 RUE ALSACE LORRAINEdissolved

+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