DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-14
KYBE ID: FR-993908151 · 993908151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993908151
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-14
fr_insee
145 BD de la Madeleine, 06000 Nice
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE PIERRE JEAN LAPASINdissolvedARCHI RENOV CONSTRUCTIONdissolvedAZUR EURO PEINTUREdissolvedBATIFRANCOdissolvedCHRISTELLE PETTAZZIactiveFG RENOVATION CONSTRUCTIONdissolvedHANNA PATAPOVITCHdissolvedJOSE RAMIREZ DEL TOROactiveLAURENT LEVYdissolvedM G BATIMENTactiveMICHEL GARCIAdissolvedMICHEL PELINIdissolvedMOHAMED AZIZ LTAIFIdissolved[ND]active[ND]dissolvedRIVIERA CONSTRUCTIONdissolvedROBERTA VARRIALEactiveSCI MADELEINE 145dissolvedSCI SOLINDAdissolvedSOC AZUREENNE MENUISERIE ET RENOVATIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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