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Sole trader dossier

FRANCE COLETTE JOSIANE CARDINALE

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-878046143 · 878046143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCE COLETTE JOSIANE CARDINALE

fr_inpi

Registration878046143

fr_inpi

Statusactive

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Incorporated2019-11-01

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Registered address28 RUE DE LEPANTE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABDERRACHID BELANIactive AN-NAMdissolved AT'MUSTdissolved AUDRAY ROY-CAMILLEdissolved CHICK AND PIZZdissolved CHRISTEL DOMINIQUE FONTANA-BLANESdissolved DELAJOIEdissolved DENISE CRESPOdissolved ERIC SCHEIDactive HIBOU PROTECT SECURITEactive HIBOU PROTECT SECURITE +active HOTEL BAR RESTAURANT DOMINIOdissolved ILIE MANECHINdissolved INDIVISION ROY-CAMILLE/DEBRAUWERactive LE BUREAU DE CHRISTELactive LE CINQUIEME JOURactive LE PAPAGAYOdissolved LES NATURISTESdissolved MANSUR IBLAEVdissolved MARC RASPINIactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100