DOSSIERS / NELLY FURTADO
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Sole trader dossier

NELLY FURTADO

FRANCE · SOLE TRADER · INCORPORATED 2012-10-09
KYBE ID: FR-788683373 · 788683373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NELLY FURTADO
fr_inpi
788683373
fr_inpi
active
fr_inpi
2012-10-09
fr_inpi
10 AV MARECHAL JUIN, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDERRAOUF KADDOURdissolvedAICHA SARA KADACHIdissolvedANISSA LAZZOUNIdissolvedAWAY SUSHIdissolvedBERNARD BENDETSONdissolvedCHRISTELLE MICHELE MALICKdissolvedDS COUTUREdissolvedFRANCOISE LAURE LAGARDEdissolvedJACQUELINE MARIE CLAIRE LOUICHONdissolvedJEAN PIERRE DAOdissolvedJOSEPH MICELIdissolvedLE 16'ARTSactiveLINKEDIMMactiveMAHDI SAAFIdissolvedMARCELLE ROSE FRANCOISE DITTAactiveMARTINE GERALDINE PIPERNOSdissolved[ND]activeO MARECHALdissolvedPATRICE CHRISTIAN AIT-AMEURdissolvedRENEE FRANZENdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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