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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-985106855 · 985106855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration985106855

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-29

fr_insee

Registered address18 RUE Defly, 06000 Nice

fr_insee

Industry73.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AU BONHEUR DES DAMESactive AYACHE ET CIE TAILLEURdissolved BRIGITTE CHANTAL OLIVAdissolved CORYNE PETITdissolved DEFLY 18dissolved EUROPEENNE DE DIFFUSION ET D EQUIPEMENTdissolved FLORENT HUGUES GINO ELLIAactive GEORGES LEONARDdissolved GROUP ACHAT MASSEURS KINES GAKdissolved HORS DU TEMPSdissolved JOHANNA HOUDROUGEdissolved KABANONactive LADARSENdissolved L & Edissolved MARA HERREYREactive MARA ROBAGLIAdissolved MARCEL 1dissolved MARCEL 2dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100