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Sole trader dossier

MARIA GRAZIA NAUTA

FRANCE · SOLE TRADER · INCORPORATED 2015-12-08
KYBE ID: FR-815133236 · 815133236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA GRAZIA NAUTA

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Registration815133236

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Statusdissolved

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Incorporated2015-12-08

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Registered address9 RUE DE FORESTA, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTION FRIENDSactive ALI BEN KALAIAdissolved ANNEKATHRIN ANDREA MEYERactive BERNARD GAMAINactive Camille ROUARDdissolved CAROLINE AUDIBERTactive CTIM FORESTAactive DIDIER BERENYdissolved DIDIER JACQUES CASTELLACCIactive GEORGES ORLANDIdissolved JEAN-NOEL BOUTMYactive LUDOVIC NAKACHEdissolved MAGDAactive MAITE CAROLINE GONCALVESdissolved MOHAMED BAYdissolved [ND]active [ND]active POLLENSactive SCI JEAN JAURES LIBERTEdissolved SCI TRE CIMEdissolved

+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