DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-05
KYBE ID: FR-984409466 · 984409466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984409466
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-05
fr_insee
166 AV Sainte-Marguerite, 06200 Nice
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AG DECOdissolvedBERNARD ROBERT JEAN MARIE BONICIdissolvedBONORdissolvedCALIFORNIE JARDINSdissolvedDENIS ALAIN SIBONIdissolvedDOMINIQUE ROVIREdissolvedELHADJI MALICK DIOUFdissolvedFLORENCE TOPactiveFRIGO TECHdissolvedGERARD VIGIERdissolvedHELENE DARRIEUTORTdissolvedLES MARGUERITESactiveMOTTIN L.M.dissolved[ND]active[ND]activeRYAD ADRARactiveSCI ROMANAISEdissolvedSEBASTIEN SYLVAIN MICHEL BESSETdissolvedSERENITA DI GIACOMETTIdissolvedYVETTE JEANNINE SEMERIAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100