DOSSIERS / JACQUELINE JEANNETTE SADET
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Sole trader dossier

JACQUELINE JEANNETTE SADET

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-339852923 · 339852923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE JEANNETTE SADET
fr_inpi
339852923
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
25 RUE GOUNOD, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAMdissolvedBAAM CONSULTING AZURactiveCLAUDE PEDINIdissolvedCTIM PALAIS FAUSTactiveDIIER PAUL BES DE BERCdissolvedELIANNE CLOTAIRE ARISTIDE NKOLOdissolvedGUSTI ITALIANI BALUdissolvedHENRI VIVESdissolvedIMAGINactiveLAURE CATHIA THIMOTHEEactiveLEON ARTHUR FELIX MALAUSSENAdissolvedMARIANAdissolvedMARIANNE LAETITIA CAROLINE HENRIETTE CARPENTIERdissolvedMARIE FRANCE BALBIdissolvedNAIL HARMONYdissolvedNAZRUL QHALEED BIN MAHMOODdissolved[ND]active[ND]activeNICEBOSTADdissolvedPAUL EDOUARD DUMARTHERAYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100