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Sole trader dossier

GAELLE MICHELLE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2020-12-08
KYBE ID: FR-891792061 · 891792061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAELLE MICHELLE NICOLAS

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Registration891792061

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Statusactive

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Incorporated2020-12-08

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Registered address40 RUE BARBERIS, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRA VICTORINE RAIAdissolved ANDREW SIMPERINGHAMactive ANTOINE SACREactive CIVILE IMMOBILIERE LE LIGUREdissolved David VIALEdissolved DNHdissolved Francoise Helene Chantha Rabieractive JEAN PHILIPPE LABARRAQUEactive KLKBactive NACEUR FKIRIdissolved NATALIA LIMORENKOdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NELLYactive NOREDDIN SADOUNIdissolved RENE HENRI PATALACCIdissolved SABINE CANDIDA FERBERdissolved SERGE CHARLES BRIGANDdissolved

+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