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Sole trader dossier

XAVIER SINACORI

FRANCE · SOLE TRADER · INCORPORATED 2006-08-09
KYBE ID: FR-491451605 · 491451605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameXAVIER SINACORI

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Registration491451605

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Statusactive

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Incorporated2006-08-09

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Registered address261 BD DU MONT BORON, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS PIERRE MICHEL MORAGUESactive CABINET BALZACdissolved CELINE LISA PUJOLactive HATIM FETOUAKIdissolved IRISdissolved JADE BARRIERAdissolved KARIM ECHRIFactive KATERYNA ZUBARIEVAdissolved LUCIANO PORTELLIdissolved MP2dissolved [ND]dissolved [ND]active [ND]active OLIVIER GIRAUDOdissolved ORDISERVICES 06active Perrine Battouactive SARL BHIRIdissolved SEBASTIEN LUC NICOLAIdissolved STEPHANE FRANCIS GERALD RIVEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100