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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-10
KYBE ID: FR-991125550 · 991125550 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration991125550

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-09-10

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Registered address9 RUE Foncet, 06000 Nice

fr_insee

Industry63.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELHADI M'HALdissolved AICHAactive BEATRIX POPOVICIdissolved Ciprian Alin Vacaru-Cerneaactive D&G INVESTISSEMENTactive DOMUS PRIMAEactive Dorina Tibuleacactive IP INTER PTESTIGEactive IRINA VELERIEVNA GRIPASdissolved JACKY GRAPHYdissolved JACQUES BAUDOINdissolved LEXAZUR AVOCATSactive LEXAZUR AVOCATSactive LOUIS MOTTETdissolved MADELEINE TIRAGALLOdissolved MARINETTE LOMBARDdissolved MAX AMORSIdissolved MC PERFactive MIXT'DECORactive N'EURO-CAPITALdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100