DOSSIERS / CLAUDE NAHMANI
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Sole trader dossier

CLAUDE NAHMANI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332868579 · 332868579 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE NAHMANI
fr_inpi
332868579
fr_inpi
active
fr_inpi
1985-04-01
fr_inpi
33 AV AMIRAL WESTER WEMYSS, VILLA FRANCIA, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN SCOLEactiveALAIN YVES GADROYactiveALEXANDRE BEAUMONTdissolvedBlandine HIBONactiveCHRISTIAN ASTOLFIactiveCLAUDE GAILLARDdissolvedCLEAN UPactiveDANIELE LEZZIactiveDAVIDE TOLOMEIactiveEMILE BOTTEONdissolvedHELENE RACHOUdissolvedJACQUELINE BARNIERactiveJACQUES BAILLYactiveJEAN GRATTONdissolvedJEAN-MARC PORNETactiveJEAN PAUL FESSLERdissolvedJEAN-PAUL PALLUDactiveJEAN PAUL SECKactiveJITTA ELISABETH FULLERdissolvedKIT YIU MANdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100