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Sole trader dossier

NICOLAS MICHEL GEORGES MUSELLI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-25
KYBE ID: FR-843415506 · 843415506 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS MICHEL GEORGES MUSELLI

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Registration843415506

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Statusdissolved

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Incorporated2018-10-25

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Registered addressZA DE TRALAVETTU, 20110 PROPRIANO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A SPANNATAactive CORSE PREFAdissolved Dominique Raymond Charles CRETONactive ECO JARDINSdissolved FERRONERIE D'ART DESOGUS ET FILSdissolved LEANDRI HOLDINGdissolved LES JARDINS DE STANTARIdissolved LICETTOdissolved LIONEL ARMAND TORNIEROactive LOCAMATdissolved MARCO PAULO RODRIGUES DA COSTAdissolved MARINEdissolved M.D. PAYSAGESdissolved ORIZONTEdissolved PAUL LOUIS PIERRE ANTOINE AN MUSELLIactive RL IMMOBILIERactive RL INGENIERIEdissolved SAINT JEANdissolved SARL LANFRANCHI ENVIRONNEMENTactive SAS LEANDRIdissolved

+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