DOSSIERS / CORNELIA NIEBEL
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Sole trader dossier

CORNELIA NIEBEL

FRANCE · SOLE TRADER · INCORPORATED 1997-06-10
KYBE ID: FR-413601113 · 413601113 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORNELIA NIEBEL
fr_inpi
413601113
fr_inpi
active
fr_inpi
1997-06-10
fr_inpi
20226 SPELONCATO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN DOMINIQUE AMBROSINIdissolvedAMICALE GOLF CLUB DE LA BALAGNEactiveANDRE ALLEGRINIdissolvedANTOINE CAPINIELLIdissolvedANTOINE JOSEPH DOTTORIdissolvedANTOINE PRINCIVALLEdissolvedANTOINETTE SOAVIdissolvedASSOCIU MOVEactiveCATHERINE BAJTdissolvedCHRISTINE ORSINIdissolvedDOMINIQUE ABRAINIdissolvedDOMINIQUE QUILICIdissolvedED DISTRIBUTIONactiveEDOUARD OSBORNEdissolvedFELIX COLOMBANIdissolvedFLACH EMBALLAGE DISTRIBUTIONdissolvedFRANCOIS ALLEGRINIdissolvedFRANCOIS ANTONY-ANTONETTIdissolvedFRANCOIS FRANCISCIdissolvedFRANCOIS OSBORNEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100