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Sole trader dossier

ANTONIO NOCERA

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-430378976 · 430378976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO NOCERA

fr_inpi

Registration430378976

fr_inpi

Statusactive

fr_inpi

Incorporated2000-01-03

fr_inpi

Registered address20 RUE DES CANETTES, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANETTE KUFFERATH KASSNERactive CELIA BARTHdissolved CHARLOTTE DELLINGERdissolved GWENHAEL LE BOULAYdissolved HUGO DELLINGERactive KASSNER KARL KUFFERATHactive LA GUARDIAdissolved MARILYN BROWNdissolved MEGIJA PLATAactive M F Sactive [ND]active [ND]dissolved PAULINE EMERENCE MARIE SEVINdissolved PETRA KOUMBACHEFFdissolved PHILIPPE DRAPPIERdissolved SACREdissolved SARL DU PUITSdissolved SCI DES CANETTESdissolved SCI DES CANETTESdissolved SCI KUFFERATHdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100