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Sole trader dossier

NICOLE GERMAINE SPORTES

FRANCE · SOLE TRADER · INCORPORATED 2022-11-02
KYBE ID: FR-431836311 · 431836311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE GERMAINE SPORTES

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Registration431836311

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Statusactive

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Incorporated2022-11-02

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Registered address454 RUE PARADIS, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CAROLINE PORTELLIactive COWENactive DOMIdissolved GAELLE RIVOIREdissolved H2F CAPITAL SASactive IKRAM MATAOUIdissolved LA VISTEdissolved LE 454active LE 454active Léa daniele Amaractive MAMI SCIdissolved MAXIME OLIVIER FRANCOIS COWENactive PARADIS RIVETdissolved ROMIdissolved SCI 454active SCI LES HORTENSIASdissolved SCI LUCLEdissolved SCI NANSdissolved SCI PARIVdissolved SCI TARDIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100