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Sole trader dossier

RUDY JOSEPH JACKY PASCAL MAURIZI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-09
KYBE ID: FR-919709204 · 919709204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRUDY JOSEPH JACKY PASCAL MAURIZI

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Registration919709204

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Statusactive

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Incorporated2022-09-09

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Registered address29 BD RAIMBALDI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BELLA BERRI COIFFUREdissolved CARLO MESSINAdissolved COLETTE HAMMdissolved DAVID ALICEdissolved DESTOCK SHOPdissolved EKdissolved FREDERIQUE ANNE JULIE POIZOTdissolved GECKO EVENTSdissolved JEAN MICHEL LAMARCHEdissolved LAV TOUT LAVERIE AUTOMATIQUEdissolved LE DISCOUNTEURdissolved LIBRAIRIE AU NAIN JAUNEdissolved LIMUSdissolved LUCETTE FROMONTdissolved MARISA FAVAZZOdissolved MICHEL MEREUdissolved [ND]dissolved [ND]active [ND]dissolved SAS KAELactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100