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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-04
KYBE ID: FR-994736239 · 994736239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration994736239

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2025-12-04

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Registered address24 RUE Benoit Bunico, 06300 Nice

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CBX6dissolved CHRISTIAN FAUCONNIERdissolved CLERICO HOIRSdissolved COFAROCKdissolved CTIM BUNICO 24active FERNANDE YVETTE RENEE GUERRYdissolved JACQUES JEAN JOSEPH CLERICOdissolved JEAN MICHEL PICQUELdissolved KARMAdissolved KARMAactive LAROCHE PARTNERSdissolved MARIE CHRISTIANE GRUNdissolved M ARNULFdissolved Nadia Ben Ahmeddissolved PHILIPPE GOURDONdissolved SANDRA JEUILdissolved SARL NILAULUdissolved THOMAS ANTOINE DANTINactive VERONIQUE ANDREE BAGARDdissolved

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