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Sole trader dossier

GIUSEPPE NICOLETTI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-08
KYBE ID: FR-814158549 · 814158549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIUSEPPE NICOLETTI

fr_inpi

Registration814158549

fr_inpi

Statusactive

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Incorporated2015-09-08

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Registered address7 AV DE LA VOULZIE, 77160 PROVINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Astrid THIRIONactive CABINET DENTAIRE PROVINSactive CIMP IECactive CLEMENCE JANICKIactive Clément Baptiste Marin DESPUJOLSactive DOMENICO MARIA CARDONEdissolved FORMA'NGOdissolved FRANCESCO MARIA D'ALTERIOdissolved GIE COLLABORATEURS CIMPactive HYGEAdissolved Ilan BENAZRAactive Jean-Claude Lucien GALLIERactive LAURENNE ELISABETH CARMEN MARGUERITE SARDAdissolved Léa Océane BAILLEUXactive MOHAMED HACHEMI ABOUNactive NICOLAS DUMORTIERdissolved PROVINCENDIEdissolved RENAUD FREDERIC HINAUTactive SCI CARDONE-PREVOTactive SCI IM INVESTactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100