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Sole trader dossier

FRANCK NISSO SOTIL

FRANCE · SOLE TRADER · INCORPORATED 2019-04-18
KYBE ID: FR-853620409 · 853620409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK NISSO SOTIL

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Registration853620409

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Statusactive

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Incorporated2019-04-18

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Registered address9 RUE BERNARD PALISSY, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMEX CONSULTANTactive A T F H S A R Ldissolved CATHERINE PERONdissolved CHARLES ROMETdissolved DAVID VINCENT CAMUGLIOdissolved KARINE BANSARDdissolved LTASactive META CULTURE FORMATIONdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PRO FHdissolved RCDAGdissolved SAUVAN INFORMATIQUEactive STARTER GIFTdissolved SYND COPRO DU 9 RUE B. PALISSYactive TCHANTCHINOFF ZOLVANOFFdissolved TERA TECHNOLOGIEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100