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Partnership dossier

COLANDREA ET NOUCHI

FRANCE · PARTNERSHIP · INCORPORATED 1984-07-24
KYBE ID: FR-330365222 · 330365222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOLANDREA ET NOUCHI

fr_insee

Registration330365222

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Incorporated1984-07-24

fr_insee

Registered address12 AV NOTRE DAME, 06000 NICE

fr_insee

Industry64.11

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AMAURY ULYSSE JASON DUNESMEdissolved AUDREY VERONIQUE BELAISEdissolved BRUNO SCIORATTOdissolved C TENDANCEdissolved ECOGEO EXPERTISEactive EVAdissolved EVA STEPHANIE VALERIE SAUSINdissolved FABIO GALLAZZIdissolved GILLES LELOUPactive HAPPY DAYSactive HOLGER RUDIGER HILLEBRECHTdissolved Julien Norbert Payanyactive JULIE NOTHELIERdissolved JVL EXTENSION NOTRE DAMEdissolved KARINE HARRARactive LE CARINOdissolved LINDA MAGALI SAFFARactive LOVELY SARLdissolved MARIA BERRADA ALLAMdissolved MIKAEL MARC ALEXANDRE MAUDUITdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100