DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-27
KYBE ID: FR-983961509 · 983961509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983961509
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-27
fr_insee
32 AV Gallieni, 06000 Nice
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALFRED DRAGONIdissolvedandrian brinzanuactiveAUTO DEMARCHEdissolvedAUTO ECOLE RIVIERAdissolvedAyoub ChouchaneactiveCAMELIAdissolvedCENTR FORM CONDUCT POIDDS LOURDS NICEdissolvedDANIEL GARCIAdissolvedFATHI JEDDIdissolvedJAOID ARBAOUIdissolvedKAREN SIRIACOdissolvedLE ROYALdissolvedLE ROYAL HCdissolvedMOHAMED AMINE MOHAMED-AMINE JEDDIdissolvedMOHAMED AMINE MOHAMED-AMINE JEDDIdissolvedMS MEDITERRANEE SERVICESdissolved[ND]activeRENDY TAVARESactiveROMAIN JACQUES BAILLONdissolvedSARL COIFFURE LANDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100