DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-11
KYBE ID: FR-990160905 · 990160905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990160905
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-11
fr_insee
4 RUE DELILLE, 06000 NICE
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
25 CARATSdissolvedANH EMactiveANNE ET OLIVIER COMEactiveANNIE MICHELISactiveCALIBREactiveCI PETITE AV CALIFORNIEactiveCORNICHE SR51dissolvedCTIM ILOT GUIGONIS CABINactiveDALBERA INVEST IMMOactiveDOMINIQUE GUSTALONAdissolvedEL'HAdissolvedFERRONNERIE D ART SERRURERIE DALBERAdissolvedJOELLE VIGNONEdissolvedKAIROS PROPERTIESactiveMENEBLANdissolvedMM LUXURY CONSULTINGdissolvedNOELLE MARGUERITE TAURELdissolvedPORTERET DALBERAactiveRESTAURANT LE GALLIONdissolvedSCI CAMILLEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100