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Sole trader dossier

LAURENT NUFFER

FRANCE · SOLE TRADER · INCORPORATED 1995-06-30
KYBE ID: FR-401405030 · 401405030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT NUFFER

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Registration401405030

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Statusdissolved

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Incorporated1995-06-30

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Registered address16 B AV BORRIGLIONE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXIS DAZYdissolved CHANTAL NIGRIactive CHRISTIAN BAGNOLIdissolved DAVID ALEXIS BOISdissolved EMERIC ROBERT MERIENNEdissolved GEORGES MATEOdissolved HENRI FORCELLINOdissolved LE 16dissolved MARIE-FRANCE MEYERdissolved MARIE FRANCOISE CAUDALdissolved MARIE LOUISE BOUCHEROTdissolved MAURICE NAHONactive MAXIME CHARLES LASSALEdissolved MICHAEL HALIOUAactive MICHEL CIVALLEROdissolved MOBILE CONCEPTdissolved M PATRIMOINEdissolved NAJETE ESSAFAOUIdissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

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