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Sole trader dossier

ENZO MANFRE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-01
KYBE ID: FR-912327707 · 912327707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameENZO MANFRE

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Registration912327707

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Statusactive

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Incorporated2022-05-01

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Registered address10 RUE BONAPARTE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANISSA NORA BENNIdissolved BENJAMIN LOUIS JULIEN ROBERT BERTHAULTdissolved CHEZ VALENTINdissolved CHRISTIELdissolved COMPTOIR CENTRAL DE L ELECTRICITEactive GILBERTE PREVOTactive KAMIFRAdissolved LA MAISON D IMMAdissolved LE MALABARdissolved MANEE YORKHANdissolved MARCEL ALLIELdissolved MATVINdissolved MOHAMED SALHIdissolved NAHEL ADAM BENNIactive [ND]active [ND]dissolved PHARMACIE DU PINdissolved PUB 24active RAYMONDE ANDREE DUMASdissolved RENE SULEMdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100