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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-02
KYBE ID: FR-994598399 · 994598399 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration994598399

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-12-02

fr_insee

Registered address69 BD Gorbella, 06100 Nice

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM ACKERMANNdissolved ADRIEN BUFFAdissolved ALBERT GREMAUDdissolved ALIMENTATION GENERALE MATISSEdissolved ANDREEA VIZITEUdissolved ASdissolved AUGUSTIN COMITOdissolved AZUR VICTOIREdissolved BARCAN CRISTI BATdissolved BEEFOREactive BETHELactive BIJOUTERIE PASSIONdissolved BRASSERIA NISSARDAdissolved CAISSE DE CREDIT MUTUEL NICE NORDdissolved CAROLINA MARIGLIANIdissolved CHANTAL SANCHOdissolved CHARLES DI MARTINOdissolved CHRISTINE BRIGITTE HELENE LORENZIactive CLAUDINE MALATOdissolved DAISY GISELE MARIA BERNARDINO RODRIGUES DAISYdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100