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Sole trader dossier

GENEVIEVE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1997-05-23
KYBE ID: FR-413350778 · 413350778 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGENEVIEVE NICOLAS

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Registration413350778

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Statusactive

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Incorporated1997-05-23

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Registered address32 RUE BERLIOZ, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abdelhamid bouhdidactive Armelle Mariette Rachel Uzanactive CTIM BERLIOZ 32active DAME D'AZURactive ELOQUENTIA NICEactive EUGENIA NUTAdissolved GREGORY PATRICE NICOLAS PLETdissolved JEAN PACEdissolved KHALIL NOURIactive LABORATOIRE GYRO-COSMETIQUESactive MARC CORRAZEdissolved MARCEL NEGRESCUactive MATTEA GWENDOLINE NIVAGGIOLIactive MAUD ESKENAZIactive NARIMANE WAZNIactive [ND]active [ND]active [ND]dissolved NICEHUMANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100