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Sole trader dossier

GILLES LUCIEN MASSARDIER

FRANCE · SOLE TRADER · INCORPORATED 1980-11-17
KYBE ID: FR-321505042 · 321505042 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILLES LUCIEN MASSARDIER

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Registration321505042

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Statusdissolved

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Incorporated1980-11-17

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Registered address39 AV DE LA REPUBLIQUE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BEAUTY SHOPdissolved BIBLIOSOFT LA BIBLIOTHEQUES DE LOGICIELSactive DIX 07dissolved FRANCO COCCHIactive IMPOSE TA VAPdissolved JEAN STEPHANdissolved JO-ALdissolved MENOUME MARTINE BEN CHABANEdissolved MENOUNE MARTINE BEN CHABANEdissolved [ND]dissolved [ND]dissolved [ND]active OCEAN'S LIGHTdissolved OLIVIER GILBERT BOURGUIGNONdissolved ONLINEdissolved PASCAL DOMINIQUE FLAYOLdissolved PATRICIA LORINactive PORKY'S 5dissolved PROTECTION FOUDRE PARATONNERREdissolved RENE IANNUZZIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100