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Sole trader dossier

KEVIN GEORGES JEAN CLAUDE JEAN CLAUDE GALDES

FRANCE · SOLE TRADER · INCORPORATED 2011-09-30
KYBE ID: FR-535021695 · 535021695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKEVIN GEORGES JEAN CLAUDE JEAN CLAUDE GALDES

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Registration535021695

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Statusdissolved

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Incorporated2011-09-30

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Registered address26 BD FRANCOIS GROSSO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRAdissolved ALU NICE EXPRESSactive ANNIE CHARLOTTE GUERINOTdissolved AROUSSIAK KOTCHARIANdissolved BENBASSAT RENOVATIONdissolved B.RENOVATIONdissolved CENTRIMMO NICEdissolved CHANTAL BRIGITTE BOUVIERdissolved CHANTAL SOLHEIDdissolved DAMIEN OLIVIER GARCIAactive ELITE NICE EUROPEactive ENTREPRISE PRVENCALE DE CONSTRUCTIONdissolved GIOVANI DESHAYESdissolved GUY MARCEL MARROdissolved JCS SNACKdissolved KH COIFFURE 2active LABORATOIRE MICRONATUREdissolved LA PAPISSERIEactive LAURENT BENESTANGdissolved LAURENT DELCOSSOactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100