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Sole trader dossier

BRICE CIARDI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-24
KYBE ID: FR-882537814 · 882537814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRICE CIARDI

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Registration882537814

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Statusactive

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Incorporated2020-03-24

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Registered address519 AV DES ANCIENS COMBATTANTS, 06210 MANDELIEU-LA-NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AKLactive Alicia Guylaine Mirandaactive CATHERINE DONNA GIBSONdissolved CORINNE SUZANNE PREVOSTdissolved dany kevin duchampactive ERIC CARRERASactive FOLOMIactive FRANCOIS PIRISdissolved GILLES QUINIOdissolved HUGUETTE ACOSTAdissolved JACKY ROCH MIGGIANOdissolved JACQUELINE BOTTEROdissolved JAMMY CONSTANT ANDRE TOLINOSactive JEROME LAROCHEactive JUSTINE RENAUDactive KAMOLPHAN NIKORNRAMactive Marta FERNANDES MOREIRAdissolved MYKHAILO PAVLENKOdissolved [ND]active [ND]active

+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