DOSSIERS / JULIANA CHICHE
← SearchExport PDF
Sole trader dossier

JULIANA CHICHE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-899000822 · 899000822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIANA CHICHE
fr_inpi
899000822
fr_inpi
active
fr_inpi
2021-05-03
fr_inpi
28 RUE VERNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACHIARDI PAULactiveALESSANDRA GIBBARDOactiveAROUSSIA BELHADJdissolvedCENTRE DE KINESITHERAPIE RAIBERTIdissolvedCHEZ ZAKactiveCosme ROBERT PUGLIESI-CONTIactiveELECTRO MOTEURS BUQUOIdissolvedEVELYNE FASSIdissolvedFATIMA EL HANDAZdissolvedJEANNE NICOTdissolvedJEAN YVES MAURICE MARCEL DAOUTdissolvedJOSEPH JEROME OPPEDISANOdissolvedLAETITIA CATHERINE CYRIELLE VUILLEMARDactiveLOUISE AUREGLIAdissolvedMARJOLAINE MARIE-JOSEPHE BEATRICE DE CANTELOUBE DE MARMIESdissolvedM.B. CYCLESdissolved[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

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