KYBE — See who's really behind any company

Sole trader dossier

NICOLE JOSETTE MARIA

FRANCE · SOLE TRADER · INCORPORATED 1982-10-08
KYBE ID: FR-329973176 · 329973176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE JOSETTE MARIA

fr_inpi

Registration329973176

fr_inpi

Statusactive

fr_inpi

Incorporated1982-10-08

fr_inpi

Registered address4 RUE BARLA, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNA CHAUVINdissolved BENTENBI BELHABIBdissolved CHEK FOODdissolved CHEKKEBABdissolved CHEK TACOSactive CLAIRE BERCOVICIdissolved FREDERIC PIERRE BARAZERdissolved GRZEGORZ NOGACZdissolved JOSIANE REYdissolved MATANAdissolved MICR'OCCASIONactive [ND]active [ND]active [ND]active NINDOCORPactive OLESONactive O WOK SARLdissolved PANDA SCHOOLdissolved PIERRE MARIAdissolved REANA DITE TABASKI DIOPactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100