DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-01
KYBE ID: FR-984153734 · 984153734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984153734
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-01
fr_insee
13 RUE Docteur Pierre Richelmi, 06300 Nice
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREIA STEFANIA BALABUCdissolvedArmando-Florin GOGUactiveCOMPAGNIE LES MELANCOLIQUESactiveDOMINIQUE CESARIdissolvedEMMAGdissolvedETABLISSEMENTS BROCCARDIdissolvedGERARD CHARLES ARTHUR LORIactiveGLOECKLERdissolvedJOCELYNE SIMONE MICHELE MAURINdissolvedMARC DOMINIQUE NOYEZdissolvedMG BATactive[ND]activeODYSSEE 2000activePHILIPPE GEORGES CALLIETdissolvedSalvatore VINCIGUERRAactiveSCI FONT CURNIEREdissolvedSCI LA LOCANDAdissolvedSCOOT DISCOUNT SARLdissolvedTEAMWORKdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100