DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-27
KYBE ID: FR-991933532 · 991933532 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
991933532
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-27
fr_insee
4 RUE Justin Montolivo, 06000 Nice
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDOUAAB REBAIdissolvedACTIONS DOULEURactiveALBERTO SOARES FERNANDESdissolvedAmin BRIBRIactiveANNA MARIA GUGLIELMINOactiveARIE NATHAN BENAIMactiveASSISTANCE PLOMBERIE CHAUFFAGEactiveAUTO POSTdissolvedBAT CLOISONSactiveBEN AISSA MORSLIdissolvedBETHLEHEMdissolvedCCdissolvedCRISTIAN POSTICAactiveCTIM LYAUTEY 1 BAT 1 2 3activeCULTURE ET DIGNITEactiveDAVID Marcel Jean GEORGEactiveDPS CONSTRUCTIONdissolvedEL HASSAN HAGOUCHdissolvedEURO-ESPACEdissolvedFABRICE DUEEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100