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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-18
KYBE ID: FR-993657998 · 993657998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration993657998

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-11-18

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Registered address3 RUE Gubernatis, 06000 Nice

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUDREY AURORE GIORDANactive CTIM GUBERNATIS 3active DONATELLA MOJAdissolved ELIE JEAN LIONSactive FABRICE SCLAVOactive GENAT GROUPEdissolved GUILLAUME RENE SEVERACdissolved JEROME CAMPESTRINIactive LE MAUX & CAMPESTRINI ASSOCIESdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PATRICIA COLETTE CELLIERdissolved SCI MARILIVIAdissolved SELARL DU DOCTEUR LISBONNEdissolved SOPHIE ROCHERdissolved VB ESTHETICactive YJC INVESTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100