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Sole trader dossier

CLAUDE GASTON LOUIS NUCCI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340104017 · 340104017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE GASTON LOUIS NUCCI

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Registration340104017

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Statusdissolved

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Incorporated1987-01-01

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Dissolved1900-01-01

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Registered address33 BD SADI CARNOT, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGENCE BROCHOIRE MICHELdissolved ALEXIS MARIUS OLIVIE FINETdissolved ALFIO NUCCIactive ALI SAIDactive AUDITION LE CANNETdissolved BAXTON CANNES ALSACEdissolved BELEZAdissolved BENEDICTE MARTHE LOUISE BLONDEdissolved CASA ROSAactive CORINNE VILLANTIdissolved FLORENCE NEGREdissolved FRANCOISE POISSONdissolved HOME FAMILYdissolved JEGAdissolved JULIE STIENactive LAETITIA BRULETactive MARCELLE JAOUIactive MARIE CLAUDE MOREAUdissolved MICAJOAdissolved [ND]active

+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

Insolvency timeline

1 events

1900-01-01Dissolved / struck off