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Sole trader dossier

GILLES MIQUELIS CANE

FRANCE · SOLE TRADER · INCORPORATED 2005-12-05
KYBE ID: FR-487855603 · 487855603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES MIQUELIS CANE

fr_inpi

Registration487855603

fr_inpi

Statusactive

fr_inpi

Incorporated2005-12-05

fr_inpi

Registered address17 RUE GIOFFREDO, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALEX Ldissolved ASSOCIATION ECOUTE VIHactive BL INVESTdissolved CHRISTIANE GAULMINdissolved CHRISTIAN REVELdissolved DENTO PLUSdissolved E.L BEAUTYactive ENERGIE TELECOM ASSOCIESdissolved ERIZOactive EUGENIE REVELdissolved GASPARD NOEL CUTTAIAdissolved GUY CASTILLONdissolved JACQUES BOSCOactive JADE & COdissolved LAETITIA DEBORAH YVONNE BICHORdissolved LEA.I.Z.N.dissolved LE GARDENdissolved LEXIdissolved LIBERTY SNACKdissolved L'IMPASSEdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100