DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-18
KYBE ID: FR-987678315 · 987678315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987678315
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-18
fr_insee
7 RUE Alexandre Mari, 06300 Nice
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADMINISTRATEURS NICOIS ASSOCIESdissolvedALAIN PEYRONdissolvedALBERT ROBERT BONPETITdissolvedANAKAdissolvedANASTASIIA KUZMENKOactiveANNAdissolvedAUDREY CLARISSE NATACHA PICCINATOactiveAXIS MUNDIactiveCATHERINE COTTRAYactiveCCL & PARTNERSactiveCLIN D'OEILdissolvedCOM POINT COMactiveCOPROPRIETE MARI 7activeDOCTEUR YVES LAUDOYERdissolvedESTHER AZOULAYdissolvedEUGENE JOSEPH MAURICE VILAINdissolvedFRANCO SARLdissolvedGINETTE ROUSSEAUdissolvedJEAN GARIBALDIdissolvedJEAN-LOUIS VERNETactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100