DOSSIERS / CLARA PETIT
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Sole trader dossier

CLARA PETIT

FRANCE · SOLE TRADER · INCORPORATED 2022-02-02
KYBE ID: FR-910557339 · 910557339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLARA PETIT
fr_inpi
910557339
fr_inpi
active
fr_inpi
2022-02-02
fr_inpi
6 RUE D'ITALIE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLATIF JABALLAHdissolvedATHMANE GACEMdissolvedBIANCHI ET CIEdissolvedBLUE BTPdissolvedFALASAdissolvedINDIVISION DEMAURIZI GRECactiveINDIVISION LAMARQUE TORREactiveKEREN EL INFINI VOYAGESdissolvedLA LICORNE D'ORdissolvedL'EMPIRE DE NICEdissolvedLES ETOILESdissolvedLES SPECTACULAIRESactiveMarc Henri Michel Chapet-DurandactiveMEDEXCOdissolvedMEDINAdissolvedMOUSTAPHA GADIAGAdissolvedPIERRE ASSUSdissolvedROGER SAINT-LOTdissolvedSAMIM GHODIAdissolvedSCI IOMIdissolved

+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