DOSSIERS / NICOLAS IVALDI
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Sole trader dossier

NICOLAS IVALDI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-08
KYBE ID: FR-437805120 · 437805120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS IVALDI
fr_inpi
437805120
fr_inpi
active
fr_inpi
2001-01-08
fr_inpi
400 PRO DES ANGLAIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALTAREA INVESTISSEMENT SNCdissolvedCACTUSdissolvedCOEUR MOUGINSdissolvedCOGEDIM MEDITERRANEEactiveCOGOLIN PLAGEactiveESPACE PONANTdissolvedHORIZON PASTEURactiveKAUFMAN ET BROAD COTE D'AZURactiveLA CALADE DE MOUGINSdissolvedL'ECRINdissolvedLES COTEAUX DE PEIRONEDEactiveNICE LA CHAPELLE SAINT PIERREdissolvedONDE MARINEactivePEGOMAS ROUTE D'OR SASdissolvedPERLISactiveSAINT LAURENT SEASIDE VIEWdissolvedSAS ROURET INVESTISSEMENTdissolvedSCCV 62 CORNICHE FLEURIEdissolvedSCCV BASTIDE DES PEINTRESdissolvedS.C.C.V. CANTA GALET-LES COLETTESdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100