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Sole trader dossier

BERENICE CLOSSON

FRANCE · SOLE TRADER · INCORPORATED 2006-11-20
KYBE ID: FR-492845821 · 492845821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERENICE CLOSSON

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Registration492845821

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Statusdissolved

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Incorporated2006-11-20

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Registered address35 RUE PAIROLIERE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASS MAGICAactive BAYOU APPLICATIONdissolved BERNARD ANDRE SIMON PUGNAIREdissolved ESPACE CAFEdissolved INDIVISION M ET MME OBRYactive JACQUES EDMOND BORGEAUDactive LE SOFTYdissolved LIVE.Oactive LUCAS NAGER TUTULANIdissolved MAYAdissolved MCB DE LA TOUR SAINT FRANCOISdissolved MELANIE ANDRE CARMEN CHERIFIdissolved MERYENDA GROUPactive NICOLE SIMONdissolved ROBERT LOUIS VIDONIdissolved SANDRA DAWN WILKINSONdissolved SARL LA TACA D OLIdissolved SARL MOKATORdissolved SCI BELLA VISTAdissolved SECOURS MUTUELS OUVRIERS NICEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100