KYBE — See who's really behind any company

Sole trader dossier

CAROLE LAURENCE MAZZETTI

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-423171214 · 423171214 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE LAURENCE MAZZETTI

fr_inpi

Registration423171214

fr_inpi

Statusactive

fr_inpi

Incorporated1999-04-01

fr_inpi

Registered address20 RUE ALBERTI, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AURELIE TOURNIAIREactive AXEL WILLIAM COHENactive CAROLINE BOUYSSOUactive CTIM PALAIS DU PARCactive DESIGN ORdissolved FRANCINE MOGAVEROdissolved GEORGES GAUTHIERdissolved IMAN KERIRdissolved JEANMICHdissolved JEAN-PHILIPPE ALFONSIactive LE JIMMY' S BAND FANFARE DE NICEactive LILIA ABIDactive MICHEL LOPEZdissolved [ND]active [ND]active [ND]active [ND]active NICE INVEST DARMONdissolved PETER REAWARUWdissolved PHILIPPE PAUL QUITTAT-ODELAINactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100