DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-25
KYBE ID: FR-988485660 · 988485660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
988485660
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-25
fr_insee
23 RUE Frédéric Passy, 06000 Nice
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT DIGIOVANNIdissolvedARC BATIMENTactiveASS DEVELOPPEMENT EMPLOI PAR FORMATIONdissolvedCTIM RESIDENCE DU SOLEILactiveDENTIN'RdissolvedELDOdissolvedERIC ALEXANDRE COLOMASdissolvedGIUSEPPINO PORCUdissolvedHALAL CONSULTATIONdissolvedJEAN MARIE SONGEURdissolvedJOSE LEO GHEDIRIdissolvedKAMAL DJOUFJOUdissolvedKamal GamazdissolvedMARTINE PITTAVINOdissolvedMohamed Cherif LAASSISSEactiveNADIR JEAN PIERRE GHOUATactive[ND]active[ND]activePATRICK JULES ANTOINE RODRIGUEZdissolvedSCM IMPACT DESIGNdissolved

+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