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Sole trader dossier

CLAIRE PINCI

FRANCE · SOLE TRADER · INCORPORATED 2007-06-01
KYBE ID: FR-499357994 · 499357994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE PINCI

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Registration499357994

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Statusactive

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Incorporated2007-06-01

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Registered address8 AV DES ANGLAIS, 06310 BEAULIEU-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGT INVESTdissolved ALAIN WILLIAM CLEMENT AMRAMdissolved ALVdissolved ARTHUR KHAYATdissolved BC&Cdissolved BERLUGANE D ELECTRICITEdissolved CHARLOTTE RAMIREZdissolved CHRISTIAN GILBERT CANALdissolved EMILE ARTHUR ANGIERdissolved FABIENNE LUCETTE LAIRdissolved FROMAGES ET VIGNESactive FRWD COLLECTIVEdissolved GOLDEN SQUARE INVESTdissolved HIDROINGENIA FRANCE SASactive JACQUELINE ALBINdissolved JEAN SENNICO ZOBOLIdissolved KELLY LAURE WHITFORDactive MARCEL FERREROdissolved MARCEL ROBERT MATTdissolved Mouna Kridactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100