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Sole trader dossier

JEAN-CLAUDE CHARLES GARETTO

FRANCE · SOLE TRADER · INCORPORATED 1998-11-03
KYBE ID: FR-420957748 · 420957748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CLAUDE CHARLES GARETTO

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Registration420957748

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Statusactive

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Incorporated1998-11-03

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Registered address39 AV DE LA BORNALA, 35 37, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALICK LEO EGOUYactive BERNADETTE GICQUELactive CHANTAL JEANNINE MACOUINactive CLAUDE RENE GERMAIN BOSSELUTactive DOMINIQUE LUCIEN GALOINactive GUY MICHEL DEGOUVE-DE NUNCQUESactive JACQUELINE MARIE PAULE LAMORTEdissolved JEAN-FRANCOIS PROSTactive JEAN-LUC ZUNDELactive JOSEPH TENG-CHUEN-YUactive MICHEL GEORGES HOSSLERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100