DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-06
KYBE ID: FR-993590330 · 993590330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993590330
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-06
fr_insee
33 BD Gambetta, 06000 Nice
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT SOUSSANdissolvedANTOINE MISTRETTAdissolvedAZUR IMMOdissolvedCATHY'SdissolvedCYRILLE YVES CLAUDE BOUSQUETactiveDDRSactiveESPACE JACOMINOdissolvedGIOVANNI JEAN GAGGIOLIdissolvedIBAM CONCEPTdissolvedIbrahim CisseactiveILENAdissolvedIVIdissolvedJEAN GUILLIENdissolvedJEAN PIERRE MASSONactiveJOHANNA MARICHELLEactiveMARIE HELENE JACQUELINE BATTISTELLIdissolvedMARIE MOUNIERdissolved[ND]dissolvedNOEL PATRICK MALPEZZIdissolvedODILE MARIE GRAND-CLEMENTdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100