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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-07
KYBE ID: FR-993671452 · 993671452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration993671452

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-11-07

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Registered address5 RUE Bonaparte, 06300 Nice

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Industry63.91Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BBCdissolved BREUMdissolved COLOC-MOTIVdissolved DINO VINCENT MONTANARIactive DYLAN THEO HOARAUdissolved Elodie Dartoisactive GWENAEL WINTERBERGERactive HIRANT YILMAZdissolved JACQUES CIBREdissolved JEAN-LOUIS AVILAdissolved J.L. NETTOYAGEdissolved LOUNETactive MADE IN VIETNAMactive MOHAMED ABDELKADERdissolved NATHALIE PALLANCAactive [ND]active [ND]active PEIXES BONAPARTEdissolved PIERRE JEAN BARRE-LAFFAYactive RAESER MARIE-LOUISEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100