DOSSIERS / CABINET NUNZIATA
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Company dossier

CABINET NUNZIATA

FRANCE · COMPANY · INCORPORATED 2009-01-19
KYBE ID: FR-509875571 · 509875571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET NUNZIATA
fr_insee
509875571
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-01-19
fr_insee
27 BD DE STRASBOURG, 83000 TOULON
fr_insee
69.20Z
fr_insee
10
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

27 STRASactiveABARTH AND COdissolvedAGENCE D'INVESTIGATIONS PRIVEESdissolvedANDRE ARMANDdissolvedANIMAT CENTRES CONSULTATION CONJUGALEdissolvedANNA CITTADINOactiveANNE CAROLINE GONINdissolvedANNE MARIE CLAROTdissolvedAPOGEactiveBERTRAND TEPHANYdissolvedBOUBKER DALILdissolvedCHANTAL CARPENTIERactiveCHARLEMAGNE AUTOGRAPHEdissolvedCHRISTOPHE AVELINEdissolvedCOLETTE AUGUSTA MAURINdissolvedCOMPTOIR VINICOLE VAROISdissolvedCONSTRUCTIONS NAVALES ACIER ALUMINIUMdissolvedCONTENTIEUX NATIONAL DE RECOUVREMENTSdissolvedCP INVEST & PARTNERdissolvedCYNTIA CHERPINdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
MURIEL FLORENCE SYLVIE MAINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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