KYBE — See who's really behind any company

Sole trader dossier

PAOLA GANDOLFI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909455289 · 909455289 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAOLA GANDOLFI

fr_inpi

Registration909455289

fr_inpi

Statusactive

fr_inpi

Incorporated2022-01-17

fr_inpi

Registered address12 RUE DE FRANCE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEKSANDRS KOSTJUKSdissolved DANIEL MAURICE LEGRANDdissolved ENGLISH AMERICAN LIBRARYactive EURL MONIAdissolved EVELYNE ROMIdissolved FAMP FORMA ARTIS MODEL PROFESSactive GENEVIEVE DOMENEGOdissolved GERARD AZEDINNE SOUSSIdissolved GILBERdissolved JOSEPHE RAFFINdissolved JOSEPH FOUQUETdissolved Julie MILLSactive L ELEPHANT ROSEdissolved Lilia Mostefaouiactive MEDICAL BODY Kactive MONTALTOdissolved NADINE MARIE BENOITdissolved NATHALIE COSTAdissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100