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Sole trader dossier

JASMIN PICARDO

FRANCE · SOLE TRADER · INCORPORATED 2021-02-11
KYBE ID: FR-893826180 · 893826180 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJASMIN PICARDO

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Registration893826180

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Statusdissolved

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Incorporated2021-02-11

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Registered address7 PL STANISLAS, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASNATH BENSOUSSANactive BORIS PAIDASSIactive BRUNO COHENdissolved CANNES SANTONSdissolved CANNES-SANTONSactive CARINA LEON SANCHEZdissolved CASI STANdissolved CATHERINE ALEXANDRA BONNINdissolved COTE CANNESdissolved ICE INFORMATIQUE COMPTABLE EXPRESSdissolved JEAN LAMBERTIdissolved JOSETTE RESTUCCIAdissolved JULIE MONTEILdissolved MARIE-GABRIELLE VAURISdissolved NATHALIE PAULE BROCQUETactive [ND]active NEW HORIZON INTERNATIONALactive PASCAL GILLES JOVINdissolved PB PRO SPORTdissolved PGROdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100