DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-22
KYBE ID: FR-987529393 · 987529393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987529393
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-22
fr_insee
4 RUE Defly, 06000 Nice
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXIS ALBAN ROIRONdissolvedANTICOPTIC INVESTISSEMENTactiveANTOINE CASTROFLORIOdissolvedART CREATION SAVOIR FAIREdissolvedBECCAdissolvedCATHERINE RUIZactiveCHRISTIANE LOUISE RAYMONDE LUGATactiveCIBO BISTROTdissolvedCORINE LOUISETTE MAURICETTE DUCLOUXdissolvedDAVID SYLVAIN PHILIPPE COLDERdissolvedHD TECH SOLUTIONdissolvedISABELLE REYactiveJEAN-CLAUDE MARCEL LUCIEN FREDIANIdissolvedJOSE MONTICELLIdissolvedKABANAactiveKIHSANactiveLE BROC'SAVEURdissolvedLUCIEN INSTRUM MUSIQUE PHILIPdissolvedMAELISS LUHERNEdissolvedMARIE-CLAUDE LUCIENNE COURSELLEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100