DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-984721381 · 984721381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984721381
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-23
fr_insee
22 T BD Dubouchage, 06000 Nice
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BUBU SCIactiveCAMILLE PATURAUDactiveCECV-CONSEIL EDITIO ET COMMUNICAT VOYAGEdissolvedCHRISTIAN DESCAVESdissolvedCHRISTIANE ACHARDactiveCLAIRE LAMETRIEdissolvedCONSULT EN ORGAN GEST D'ENTREP ET CARRIEactiveDANIELLE HENRIETTE JAILLETdissolvedFINTAXactiveGABRIEL DANIEL BUCURdissolvedGESTION IMMOBILIERE GRECH-LEMIREdissolvedGUILLAUME QUARTAdissolvedJEAN JACQUES ALEXANDRE VUAGNOUXactive[ND]activeO.T.BdissolvedPETAR CHAVDARdissolvedPHILIPPE BERNARD ALCOVERactiveRANIERO CICCANTIdissolvedRAPHAEL ABECASSISactiveRENEE SIMONE MICHELLE BRASSENSdissolved

+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