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Sole trader dossier

BENOIT NORDMANN

FRANCE · SOLE TRADER · INCORPORATED 1988-07-04
KYBE ID: FR-348190133 · 348190133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENOIT NORDMANN

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Registration348190133

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Statusactive

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Incorporated1988-07-04

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Registered address18 RUE ALBERTI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMELIE L'HEUDEactive Carl Mikael Ekdissolved CAVALEdissolved CIVILE IMMOBILIERE TIVOLIdissolved CTIM TIVOLIactive EDOUARD GENESTdissolved ESTELLE SILBERCHERactive HELENE PECHdissolved INES BENDERdissolved MARIE-CLAIRE DE RIVALS-MAZERESactive MARION CALLEGARIactive MARJORIE MARGUERITE MUGUETTE WALDURAactive MIPICCIAactive MLDIMO WEBactive [ND]dissolved [ND]dissolved OUSMANE NDIAYEdissolved PATRICK VINCENTdissolved REGINE DARRIEUTORTdissolved SCI I.M.M.A.P.J.dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100