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Sole trader dossier

PATRICIA GIUDICE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-10
KYBE ID: FR-429231590 · 429231590 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICIA GIUDICE

fr_inpi

Registration429231590

fr_inpi

Statusactive

fr_inpi

Incorporated2000-01-10

fr_inpi

Registered address1 RUE DU LYCEE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADELINE FORTABATactive BEATRICE EYRIGNOUXdissolved BERNARD ELIE HUETdissolved DANIEL AFCHAINdissolved DANIELLE GOGGIOdissolved GRANMINERVAdissolved GREGOIRE JEAN THIERRY MATHONactive JAMAIS VUdissolved JEROME MARTINactive JULIEN TADDEIactive LA CHARLY'S FAMILYactive LYDIE BALDELLIdissolved MAISON D'ITALIEactive MANON MARIE CYRILLE BEAURYactive MEURIMEXactive NALYSdissolved [ND]active [ND]active OLIVIER OIZAN-CHAPONactive PASCALE VALERIE BALLENBERGERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100