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Sole trader dossier

KATIA NAPOLI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-02
KYBE ID: FR-839110988 · 839110988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKATIA NAPOLI

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Registration839110988

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Statusdissolved

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Incorporated2018-07-02

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Registered address31 BD AUGUSTIN ROUILLE, 85000 LA ROCHE-SUR-YON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Andy COUSSANTIENactive DAISY VIOLETdissolved DAVID ANDRE SIEGLERdissolved DAVID ROBICactive DESIRE DURANDactive ENZO ROBICdissolved JARROD ALBERT LOUIS FRITEAUactive Jason ROBICactive Jerry Lucien Tonino Friteauactive Jessy ROBICactive JESUEL DESSOYactive KEVIN ROBICdissolved LUCIANO LARIVIEREdissolved MEGANE MELISSA DELPHINE POLTLdissolved MICKAEL LESENECALdissolved Natacha Madeleine CHOISNETactive [ND]active [ND]dissolved [ND]active [ND]active

+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