DOSSIERS / NAZARIO QUATELA
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Sole trader dossier

NAZARIO QUATELA

FRANCE · SOLE TRADER · INCORPORATED 1977-04-15
KYBE ID: FR-309521441 · 309521441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAZARIO QUATELA
fr_inpi
309521441
fr_inpi
active
fr_inpi
1977-04-15
fr_inpi
150 BD RAYMOND POINCARE, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAYA SIDAOUIdissolvedANNICK LANFROYdissolvedAYMEN GUELLIMdissolvedBERNARD DESCAMPSdissolvedBUBBLE HOUSEdissolvedCATERINA MARZOLAdissolvedDIANA FEUILLEBOISdissolvedFRANCIS JOSEPH GOMEZdissolvedGILLES BURGactiveINDIV BURG GILLES ET CHRIdissolvedJEANNE SUZANNE CHATAIGNEdissolvedLE CHIQUITO IIdissolvedMARCEL HAUGUELdissolvedMICHEL CZWARTKOWSKYJdissolved[ND]dissolved[ND]active[ND]activeODILE JOSEPHINE MONCIEROdissolvedPALAIS GOURMETactivePATRICIA GHISELIANE JUANdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100