DOSSIERS / NICOLE CIAVALDIN
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Sole trader dossier

NICOLE CIAVALDIN

FRANCE · SOLE TRADER · INCORPORATED 1985-02-18
KYBE ID: FR-331783324 · 331783324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE CIAVALDIN
fr_inpi
331783324
fr_inpi
active
fr_inpi
1985-02-18
fr_inpi
250 BD MARTYRS RESISTANCE, L'OCTOGONE, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASTRIDE GROSHEITSCHdissolvedBERNARD BAUTEactiveCHRISTIAN EUGENE PETITactiveELODIE RAYNAUDactiveFABIENNE CLEMENTIdissolvedJACQUES GERMANdissolvedJEAN FRANCOIS DE MASSIACdissolvedJOHN STREETactiveL'OCTOGONE DENTAIREdissolvedMAXIME CHRISTOPHE GUEITactivePATRICK D ANDREAactiveSABRINA CAROLINE COMBAULTactiveSCI LE SCORPIONdissolvedSCI LES DAUPHINSdissolvedSCM GUILLAUME B ET GERMAIN JdissolvedSCM ORTHOPSYdissolvedSCM ORUSdissolvedSELARL BIEN NAITREactiveSOCIETE CIVILE PROFESSIONNELLE DR MICHEL LOUBIEREdissolvedSTEPHANE JUNDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100