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Sole trader dossier

NADINE CECILE FAFARD

FRANCE · SOLE TRADER · INCORPORATED 2022-09-21
KYBE ID: FR-919512459 · 919512459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADINE CECILE FAFARD

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Registration919512459

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Statusactive

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Incorporated2022-09-21

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Registered address700 CHE DE LA BEAUVALLE, 13090 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2ORMdissolved AIX AUTO SERVICESdissolved ARC PROVENCE TRAVAUXdissolved BONY SOUTH DRINKdissolved CORSINA CBD DISTRIBUTIONactive ERIC ROGER RENE CHARRONdissolved GHAYETH SELMIactive HAMZA HAMDIactive HEMISPHERE SUD TRANSPORTSactive INTEGRATION IMAGE ET SONdissolved KAER CONSTRUCTIONactive LES TRAVAUX DE L ARCactive MAISON MOKactive [ND]dissolved [ND]dissolved [ND]active NEAPOLISactive POULINA KOUATCHOUdissolved SCI MG ZIONdissolved SERDAR INCESUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100