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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-11
KYBE ID: FR-984474098 · 984474098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984474098

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-11

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Registered address6 RUE Meyerbeer, 06000 Nice

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBITION-ECIGdissolved ARTS ET ANTIQUITESdissolved BEREAU CONSULTINGdissolved CARRA18dissolved CTIM MEYERBEERactive DIDIER EDGARD JEAN TETEdissolved FULLRENTAdissolved JEAN FRANCOIS TETEdissolved LES MUSICIENSdissolved L ORIENTdissolved LUNIGIactive MARIE THERESE LO PINTOdissolved MOHAMED ALI BOUKADIDAactive MOUNA BLUEactive PRIMA IMMOBILIERdissolved PTRADEdissolved TRANSIT COTE D AZUR RODOLICO ET FILSdissolved WASSIM HASSAN HARB YOUMBLATdissolved Z.A.F.M.dissolved

People with significant control

0 people

Name	Role	From	Source

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