DOSSIERS / JOANA CLUZEL
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Sole trader dossier

JOANA CLUZEL

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-912569126 · 912569126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOANA CLUZEL
fr_inpi
912569126
fr_inpi
active
fr_inpi
2022-04-01
fr_inpi
37 BD DUBOUCHAGE, LE CONSUL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
266 AVENUE SAINTE MARGUERITEdissolvedANDRE ELY AMARdissolvedAXIM INVESTMENT 2dissolvedBEACH BRAS AND ACCESSORIESactiveBTC IMMOdissolvedCABINET POIRIER IMMOBILIERdissolvedERIC HERVE ABBASdissolvedEZATERRESTIALdissolvedGERARD DABIdissolvedICONFLUENCEdissolvedIMPORT TRADING COMPANYdissolvedJHB CONSEILdissolvedLABORATOIRES CATHERINE ATZENdissolvedLAURA VITALEdissolvedMARCELLO VALERIO QUARATINOdissolvedMARTINE CAIZERGUES IMMOBILIERdissolvedMCGactiveMEGARONdissolvedMF STRUCTUREdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100