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Sole trader dossier

JEAN-CLAUDE BRAIZAT

FRANCE · SOLE TRADER · INCORPORATED 2023-06-07
KYBE ID: FR-442502324 · 442502324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CLAUDE BRAIZAT

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Registration442502324

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Statusactive

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Incorporated2023-06-07

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Registered address52 BD Victor Hugo, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AZ HOTELS DE CAPVERNactive AZ SOURCEactive CAPE CODdissolved CHARLOTTE THOUMSIN THOUMSINdissolved CONSEIL PATRIMOINEdissolved DA IMMOBILIERdissolved DT CONSEILdissolved EVERYACHT SASUdissolved FORLIFEdissolved FRENCH-REAL-ESTATEdissolved GIACOMdissolved ISABELLE GABRIELLE POUCHONdissolved JANINE ROMBIdissolved JEAN LUC LOCRETdissolved LTS HOLDINGdissolved MARIE QUENZAdissolved [ND]active PAUL PHIPPSdissolved PEARLY MIRONdissolved PETER SKRABAKactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100