KYBE — See who's really behind any company

Sole trader dossier

CARMELO NOCERA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-12
KYBE ID: FR-920582954 · 920582954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARMELO NOCERA

fr_inpi

Registration920582954

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-10-12

fr_inpi

Registered address25 RUE DES 2 COMMUNES, 93100 MONTREUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACH CLOUD CONSULTINGdissolved ADRIEN PATRICK SERAPHIN BORRELactive AITZ URDINdissolved Asseta KOITAactive BETH X EPISTEME STUDIOactive Bintou Gassamadissolved carole Yatimdissolved CAROLINE FRANCOISE BOUCHERactive CORNEL STANAdissolved EL DJIDA EL DJIDA BOUZIDENEdissolved ELISABETH ARMANDactive GARCIA TRUCHY LOCactive INVESTIMATORactive JR2Sdissolved LMSdissolved MANSOUR SOLTANIdissolved Nacéra ECHAKHSEdissolved [ND]dissolved [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100