DOSSIERS / NICOLAS PATACCHINI
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Sole trader dossier

NICOLAS PATACCHINI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-17
KYBE ID: FR-428939961 · 428939961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS PATACCHINI
fr_inpi
428939961
fr_inpi
active
fr_inpi
2000-01-17
fr_inpi
RUE MARCEAU, 83310 COGOLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN POULARDdissolvedANDREE RAYMONDE GRAILLOTdissolvedANDRE MONTANAROdissolvedAUTHENTIC KRAV MAGA COGOLIN (AKMC)activeEUROTRANSACdissolvedEVELINE FOURNICHOTdissolvedFORTUNAdissolvedFRANCIS NEUdissolvedFRANCOISE DUNOUVIONdissolvedGEORGES SILVAdissolvedGILBERT LORIGUETdissolvedJACQUES LABOULAISdissolvedJEAN MARIE GUILIANIdissolvedJOEL GUILLOSSOUdissolvedLE CELLIER DE COGOLINdissolvedLES CAVES DU GOLFEdissolvedMARIE ANTOINETTE MASSIANIdissolvedMAURICETTE BUNOUTdissolvedMONIQUE VERRIEREdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100