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Sole trader dossier

PAUL NICOLAS VERACINI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-15
KYBE ID: FR-924613987 · 924613987 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAUL NICOLAS VERACINI

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Registration924613987

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Statusactive

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Incorporated2024-02-15

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Registered addressFRONT DE NEIGE, 06420 ISOLA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUSTWICK STEVEN ET ANITAactive BENJAMIN CASTIONIactive CAMERINI-BELPOISactive EMERIC ANTOINE FANTINOactive FREDERIC GAMBAIANIactive JEAN PAUL EDOUARDactive JEAN PIERRE HENRI RIUSdissolved LAURYZONdissolved LENA GUIDOactive LE PETIT CHAMOISdissolved LES PITCHOUNSdissolved LOUIS ANDRE ET SUSANdissolved MATHIEU MIGLIOREactive MICHEL EDOUARD WILLEMSactive [ND]active [ND]active PIMPONETTEdissolved SCI MMIdissolved SUCRE SALEdissolved SYNDICAT ESF ISOLA 2000active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100