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Sole trader dossier

NELLY VILTIE

FRANCE · SOLE TRADER · INCORPORATED 2015-07-11
KYBE ID: FR-813494473 · 813494473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNELLY VILTIE

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Registration813494473

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Statusactive

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Incorporated2015-07-11

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Registered address148 AV DES OLIVES, 13013 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALICE KARACASdissolved ALONGdissolved BURCOdissolved CATHERINE CRASSINactive DANY CARRARAdissolved DAVIDIANactive EVELYNE BARGASdissolved JEROME NICOLAS BURKHALTERactive LES FLORALIESdissolved LIONEL DOYDUKdissolved MARGAUX SCIORTINOactive [ND]active [ND]dissolved [ND]active [ND]active NICOLE FRENETdissolved SAMUIdissolved SARL FICARA CARMELdissolved SARL GALLIMONdissolved SARL GATTO PIERREdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100