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Sole trader dossier

NICOLE CIENZO

FRANCE · SOLE TRADER · INCORPORATED 1995-04-13
KYBE ID: FR-403181415 · 403181415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLE CIENZO

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Registration403181415

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-04-13

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Registered address4 BD ELEMIR BOURGES, 04100 MANOSQUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN NAVARROdissolved AURELIEN GHISLAIN PIERRE-MARIE JEROME ROUXactive C.C.R.dissolved CHRISTEL MARCdissolved CHRISTIAN LUCIEN FORESTIERdissolved DOMINIQUE CONSTANTdissolved JNBdissolved LIZ BOUTIQUEdissolved MARGUERITE PARDOdissolved MICHEL CONSTANTdissolved MICHEL JEAN MARIUS MILESIdissolved MIR ET GARNIERdissolved NADINE BOUSCARLEdissolved OCCIDORIENTdissolved PHILIPPE RAYMONDactive PIERRE FERNAND GARNIERdissolved PIZZ'ANTOactive SCDF FORESTIER ET SAINT PIERREdissolved SCI CASYOPEdissolved SPENDID BARdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100