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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-01
KYBE ID: FR-994477388 · 994477388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration994477388

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-12-01

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Registered address2 RUE Georges Ville, 06300 Nice

fr_insee

Industry73.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARCHEactive BLOC IDENTITAIREactive BUREAU FRANCO ALLEMANDdissolved DUM DUM BOYS ASSOCIATIONactive DYNASTY COIFFUREdissolved EUROBELdissolved FRANCINE JEANNINE BARRIERAdissolved GISELE DEUGLIOdissolved INDIVISION FERRIER DEULIO GISELEdissolved JEAN-PAUL AIMALEdissolved KARIN ULRIKE KREMENDAHLdissolved K & B EVENTSdissolved LE CHALET NICOISactive MICHEL WARLOUZETdissolved [ND]active OMEGA - K&B WAYactive SOBATIdissolved STE EXPORT IMPORT INTERNATIONALEdissolved SUNSET CIEdissolved

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