KYBE — See who's really behind any company

Sole trader dossier

ANNIE NORDT

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-325186799 · 325186799 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE NORDT

fr_inpi

Registration325186799

fr_inpi

Statusactive

fr_inpi

Incorporated1982-07-01

fr_inpi

Registered addressPL MASSENA, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AGENCE THOMPSONdissolved ALAIN TACCONIdissolved ALBERT BETTANdissolved ASSAO PROVENCE UNdissolved BELGIQUE COTE D AZURdissolved CIVILE IMMOBILIERE PUBLYdissolved CLAUDE TOUCHOTdissolved DANIEL GEORGES GUY BOISSINdissolved DANSE ET CIEdissolved DENISE LALLEMENTactive FRANCOIS LEANDRIdissolved GERARD VAN CAUTENBERGdissolved HUGO PEZINdissolved HUGUETTE BOTTEdissolved HUMBERT GIUSTIdissolved INES ALBIdissolved INFORMATION LOGEMENT COTE D'AZURdissolved JOELLE MONIQUE FECHINOdissolved JUAN CARLOS FERNANDEZdissolved LA NATIONALEdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100