DOSSIERS / CEDRIC NASSI
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Sole trader dossier

CEDRIC NASSI

FRANCE · SOLE TRADER · INCORPORATED 2007-06-05
KYBE ID: FR-498343326 · 498343326 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEDRIC NASSI
fr_inpi
498343326
fr_inpi
active
fr_inpi
2007-06-05
fr_inpi
20 RUE VERDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD CONSULTINGdissolvedALAIN CLEMENT NASSIdissolvedALIHAN AGRBAactiveANITA LE GRASdissolvedARIE CONSTANTIN REICHMANdissolvedAZ FORMATIONdissolvedBERNARD PATRICK O'GRADYdissolvedCARATIactiveCATELABOdissolvedCATY'SactiveCHARLES BENSOUSSANdissolvedCOM'EVERdissolvedCTIM VERDI GOUNODactiveDAN AND CO HENRY 26activeDIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE ALPES MARITIMESactiveEUROPE INVENTAIRESactiveFRASER FORMATION ASSO CULT EUROPactiveGABRIEL ALEXANDRE PIERRE NABETactiveGABRIEL FITOUSSIactiveGAEL NICOLETTAactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100