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Sole trader dossier

ALIZEE JEAN DIT GAUTIER

FRANCE · SOLE TRADER · INCORPORATED 2016-05-09
KYBE ID: FR-820675437 · 820675437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALIZEE JEAN DIT GAUTIER

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Registration820675437

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Statusactive

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Incorporated2016-05-09

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Registered address4 RUE VEILLON, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTOINETTE SCARBONCHIdissolved ASSOC ETUDIANTS BIBLE AUROREactive BANTON LOUISactive BOURDON JAZZ CLUBdissolved BUMBLEBEE'S CLUB BY MASSAGAdissolved Camille Besnardactive CHAIMAdissolved CIBLE VERTE PUBLICITEdissolved CTIM VEILLON 4active JACQUES LEONARDdissolved JEAN CANNAROZZOdissolved JOHNNY NAJJARdissolved LUCETTE BOUREILLEdissolved MAURICE LEVEQUEdissolved [ND]active [ND]active [ND]active [ND]dissolved NELLA MARGUERITE MARIEdissolved NICOLAU VARELAdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100