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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-30
KYBE ID: FR-992056994 · 992056994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration992056994

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-09-30

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Registered addressAV de la Lanterne, 06200 Nice

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

A VARAMOdissolved BOZZOLA ET FERBERdissolved CATHERINE GILBERTE PRUNEAUdissolved CHARLES GERARD EXPOSITOdissolved DANIELE MICHELINE CROUSSACdissolved DA SILVA JOAQUIM MARTINSdissolved DENIS ARISTIDE GABRIEL VIGNAUDdissolved DRISS ALIACHIdissolved EDWIGE DANDREISdissolved EUGENE LOUGUETdissolved FRANCIS RAYMOND GROSJEANdissolved FRANCOIS BILLARIdissolved GABRIEL FULCONISdissolved GAETAN NICOTRAdissolved GERARD CLAUDE MARIUS FERRIOdissolved JACQUELINE PIEDALLUdissolved JEAN CLAUDE JULIEN A GUIBAUDdissolved JEAN PATRICK PELLICERdissolved JEAN PHILIPPE LAURENTdissolved JOSEPH DE BIEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100