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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-04
KYBE ID: FR-993117647 · 993117647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration993117647

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-08-04

fr_insee

Registered address12 RUE PARADIS, 06000 NICE

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CAP INCLUSIONactive CHARLES ANTOINE CAPULLIdissolved CIGALUSAdissolved DC2 ARCHITECTESactive EMILIE CLAUDE LAFONTAINEactive GARIBALDIdissolved HDVdissolved HR DEVELOPMENTdissolved K R Hdissolved Lyes Mehaddeneactive Menahen Mendel PINSONactive [ND]dissolved [ND]dissolved NEREIDESdissolved PHILIPPE DE VELLISdissolved P.H.R. IMMOBILIERdissolved RUDY LUCIEN PIERRE HADJEDJdissolved SAINT GALLdissolved SCI JLHdissolved SNC 15 MACCARANIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100