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Sole trader dossier

NELLY NAVARRO

FRANCE · SOLE TRADER · INCORPORATED 1991-10-07
KYBE ID: FR-383265428 · 383265428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNELLY NAVARRO

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Registration383265428

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Statusactive

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Incorporated1991-10-07

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Registered address19 RUE SAINT-JEAN D'ANGELY, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELMALEK OUCHENEactive ACETECOdissolved FEDERATION AGISSONSactive GO 2000dissolved ISI 89dissolved ISI 90dissolved JOJEAN 98dissolved L'AIR ET LES SONSdissolved LILIANE ESEBAGdissolved LUC LAURENT MARTINEZactive MBA BATIMENTdissolved [ND]active NUMEROSYSactive PETERS RIGAUDdissolved RIVIERA MULTISERVICESdissolved SCI MOMARdissolved SWING TIMEdissolved TIPTOEactive TREMPLIN'Sactive yassine ben abdallahactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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