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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-31
KYBE ID: FR-987680485 · 987680485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration987680485

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-31

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Registered address212 BD de la Madeleine, 06000 Nice

fr_insee

Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREA KISSdissolved CABANA BARBERdissolved Chems-Eddine ARABdissolved FABRYdissolved GUENAR BEN KHADHERdissolved ISMAIL RAMZANOVITCH GOUTCHIGOVdissolved IVAN MYKAILOactive JEANINA-MIHAELA BOBIRSCdissolved LES LAURIERSdissolved M2CRdissolved [ND]active [ND]dissolved NICOLAE MARIANactive QUADRIE SERVICEdissolved SCI LES BRINDILLESdissolved SCI LOGEdissolved SNC TABAC PRESSE HAHNdissolved TABAC MADELEINEdissolved TESLAZUR TRANSFERactive VERONIQUE AMELIA DELHOMMEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100