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Sole trader dossier

CHIARA DE NIGRIS

FRANCE · SOLE TRADER · INCORPORATED 2023-03-08
KYBE ID: FR-923207401 · 923207401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHIARA DE NIGRIS

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Registration923207401

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Statusactive

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Incorporated2023-03-08

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Registered address28 RUE D'ENGHIEN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Agnès Valérie Santourianactive ANDRE RUSUdissolved BLABLA COMMUNICATIONdissolved BRUNO ROYERactive BUNYAMIN BAKIRCIactive CARAVANE PARISdissolved CARINE PATRICIA CLAUDE BARBELIVIENdissolved CYBER CAFE NETactive EMMANUEL PAUL PHILIPPE PICARDdissolved GELESdissolved GILBERTE CARONdissolved IRENE BOZINISactive IRENE BOZINISdissolved JEAN-PATRICE PIGEARDactive JO MOJOactive LA NOUVELLE PAGEactive LEA LUCIE BLOTactive MADELEINE SIROTAdissolved [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100