DOSSIERS / COLINE MARIE CLEMENCE CIAIS
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Sole trader dossier

COLINE MARIE CLEMENCE CIAIS

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-881467245 · 881467245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLINE MARIE CLEMENCE CIAIS
fr_inpi
881467245
fr_inpi
active
fr_inpi
2020-01-02
fr_inpi
3 AV Notre-Dame, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN BERNARD ETAMEdissolvedCAROLINE EVA LUCIE JOUVENCEAUactiveCATHERINE EVELYNE BORIEactiveCLAUDINE BONUCCHIactiveDOMINIQUE CECCONdissolvedDYLIANdissolvedENZO ADONIS ADONIS ENZO KAHINdissolvedETINCELLESactiveFRANCIS HENRI LOUIS CHARLES VANDENBERGHEactiveGERARD DE-SAINT-FERREOLactiveGRIEHKA MALKO VALENTEdissolvedGUY JEAN PAUL ROBERTdissolvedJ.D.SactiveJEAN CLAUDE CAMILLE RUBINEdissolvedLUNAdissolvedMARJORIE GEORGETTE CAMILLE LASCARactiveMAYA BENCHELABIactiveMHPdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100