DOSSIERS / CARMELA NAIL'S
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Company dossier

CARMELA NAIL'S

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898418264 · 898418264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARMELA NAIL'S
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898418264
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active
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Simplified joint-stock company (SAS)
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2021-04-20
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1 RUE THAON DE REVEL, 06300 NICE
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96.02B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAMID RAOUAFIdissolvedALAIN MICHEL PINONdissolvedAU CHIFFONNIER D'ORdissolvedAUTO ECOLE BELLONEactiveAUTO ECOLE BELLONEdissolvedCHAJELOdissolvedCTIM THAON DE REVEL 1activeDOUBLE MactiveFABIEN FERREIRAdissolvedFLORENCE ADELAIDE VINATIERdissolvedGEORGES NARDINdissolvedHAIR DOGactiveHAIR TOPdissolvedJALILA OUAOAdissolvedJEAN MARC MARCHIdissolvedLAURA FREMAUXdissolvedLE BLEU MARINEactiveMARTIN GARCIAdissolvedMOHAMED MONGI BENSLAMAdissolvedMOUSTAPHA NIANGactive

+8 more

People with significant control

1 people
NameRoleFromSource
PRISCILLA JENNIFER ROSE TRUCCHIPrésident du conseil d'administration—France registry

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