KYBE — See who's really behind any company

Sole trader dossier

ROBERTO BELARDI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-843398900 · 843398900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROBERTO BELARDI

fr_inpi

Registration843398900

fr_inpi

Statusactive

fr_inpi

Incorporated2018-01-01

fr_inpi

Registered address27 AV DES FLEURS, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADAMA GOTdissolved AIDA NDIAYEdissolved ALI HAMDANIdissolved ERIC JEAN GEORGES ZURCHERactive HAMDI GOURARdissolved LIDA BIJOUXactive Marine Anne LE BARBIERactive MAXIME GILLES MICHALYKdissolved MIGLENA DIMITROVA IVANOVAdissolved NACEUR OUESLATIdissolved [ND]active [ND]active [ND]active [ND]active PAWEL KULAGAdissolved PUIU ADRIAN CIOACAdissolved SCI OPPORTUNITYdissolved SENCER UTKANactive TRAVELYRIAactive VICTOR COSTINactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100