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Sole trader dossier

JEAN SAUCA

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-453122244 · 453122244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN SAUCA

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Registration453122244

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Statusactive

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Incorporated2004-04-01

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Registered address104 AV SAINT-LAMBERT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Achraf Boudjemaaactive ALAIN BERNARD GERMENAactive ALBERT GALINELLIdissolved ANNE-MARIE GENEVIEVE BARLESdissolved BERNARD JOSEPH PEREIRAactive CAP CONCOURSdissolved CORNELIS LEONARDUS VAN KESSELactive DIAMANTdissolved ELISABETH TERZIANactive FRANCOISE BARREactive JACQUES LABASTIE COEYREHOURCQactive Margaux Rose Alexandrine Petitactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100