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Sole trader dossier

CLAIRE NICOLET

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901320077 · 901320077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE NICOLET

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Registration901320077

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Statusactive

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Incorporated2021-07-01

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Registered address184 AV DE GAIRAUT, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBROISE PIERRE ANTONIN DUPASdissolved BAXELdissolved BERNARD GILBERT FERRUAdissolved CORSAZURdissolved G.D.N.dissolved GILLES NOTOdissolved GUILLAUME JEAN CLAUDE GERARD CHERFILSdissolved J M Adissolved KAROKARIdissolved LESKAactive LUCAS ARNEODOdissolved MCT PACAdissolved [ND]active romain René Marcel Castracaneactive SCI MATELO A NICEdissolved SCI SAINT LOUISdissolved SOLEIL DE MES NUITSdissolved SOTO IMMOdissolved VANIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100