DOSSIERS / JACQUES THEODORE NICOLAS CONSO
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Sole trader dossier

JACQUES THEODORE NICOLAS CONSO

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-320981590 · 320981590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACQUES THEODORE NICOLAS CONSO
fr_inpi
320981590
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
173 AV SAINTE-MARGUERITE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Diana KaumbayevadissolvedEASYADEdissolvedERIC BERINGUERdissolvedEXADdissolvedHL RENTdissolvedJACQUES PAUL CONSOdissolvedLAURA BERTRANDdissolvedLAURENCE LAHMYactiveLES JARDINS DE LA PLAINEdissolvedLIONEL RAMIREZdissolvedLOUIS EDOUARD CONSOdissolved[ND]dissolved[ND]active[ND]activePASCALE MARIE THORANDdissolvedRHUMAZUR FRANCEdissolvedSCI PETRU & CO.activeSERGE GOGLIOdissolvedSOC EUROPEEN. VENTE LOCAT.FLEURS VEGETAUdissolvedSOC NICOIS ESPACES VERTS AMENAGT URBAINactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100