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Sole trader dossier

GENEVIEVE NARI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-13
KYBE ID: FR-881172712 · 881172712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGENEVIEVE NARI

fr_inpi

Registration881172712

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Statusactive

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Incorporated2018-07-13

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Registered address46 B BD STALINGRAD, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACT INTERNATIONALactive ANTONIO SERAFINO SGAMBETTERRAdissolved AZUR VINSdissolved BSPSOLUTIONSdissolved DOMINIQUE CASAMASSIMAdissolved EVELYNE GERMAINE VABREactive GERARD ROLAND LONJONdissolved HANNO BEVERdissolved JEAN AUDINOdissolved JULIEN VALLEJOdissolved LAHCEN DISKOUdissolved LA TABLE MARINEdissolved LE PORTdissolved LOU KANOUNactive MEZZA LUNAactive MICHELE BAPTISTINE ANTOINETTE GIRAUDOdissolved MIHAELA-CRISTINA IOANdissolved [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100