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Sole trader dossier

CLAIRE COLONNA D'ISTRIA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-12
KYBE ID: FR-808885933 · 808885933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE COLONNA D'ISTRIA

fr_inpi

Registration808885933

fr_inpi

Statusactive

fr_inpi

Incorporated2015-01-12

fr_inpi

Registered address131 AV DU PRADO, 13008 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CANDICE GHERBIactive DENTAL RESSOURCES HARMONYdissolved F.H INVESTdissolved GAFAMAdissolved GDC GLOBAL DENTAL CONCEPTdissolved GROUPE DENTAL EXPERTISESdissolved GROUPE EDMOND BINHASdissolved INSTITUTE FOR ADVANCED ESTHETIC AND DENTISTRYdissolved LOLA MARGOTactive LUCIANA BARNAdissolved MAXIME HADDADdissolved [ND]active [ND]active [ND]active NORA COTON-PELAGIEactive OUMOUR THIOYEdissolved SCI APADANAdissolved SCI GARDELLAdissolved SCI PRADO 131active SCI YAVICdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100