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Sole trader dossier

AUDREY MASSEI

FRANCE · SOLE TRADER · INCORPORATED 2004-01-12
KYBE ID: FR-451907281 · 451907281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY MASSEI

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Registration451907281

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Statusactive

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Incorporated2004-01-12

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Registered address11 RUE DE LA PREFECTURE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADEMOLA AMOS ADEMOLA AMOS OKUNOLAdissolved AUDREY INGRID VAZZANAactive B2B CONSULTINGactive BRUNO JEAN VALERYactive Catherine Loicqactive CHRISTOPHE MIGNONEdissolved DOMINIQUE DORIS STUTEactive EMILIE BETTASSAactive EVAdissolved FREDERIC CHRISTIAN DE BAETSactive HELENE ALBOUactive HOTBRASSactive ISABELLE VILLANOVAactive JEAN PIERRE TOESCAdissolved LOU-VEactive MICKAELE DELARUEdissolved [ND]active SARL HOME BRASSEdissolved SARLU HOMEactive SASU SAM DOactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100