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Sole trader dossier

Nadia SIMEONE

FRANCE · SOLE TRADER · INCORPORATED 2024-12-04
KYBE ID: FR-938000957 · 938000957 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNadia SIMEONE

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Registration938000957

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Statusdissolved

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Incorporated2024-12-04

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Registered address682 BD du Mercantour, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENCEMENT CUISINE 1active AGNES BOUSBAactive AZUR ABRIS JARDINdissolved AZUR CAR SERVICESdissolved AZUR MAINTENANCE CHAUFFAGEactive D.D.S.F.J.dissolved ECO VALLEY NICE LTMdissolved IMMONITYdissolved J 2 Fdissolved LAURENCE BORCHIELLINIdissolved LEON JULIEN BARRETactive LILIANE GALFREdissolved MANUEL ET VANESSAdissolved MOS 06dissolved NICE POSE LIVRAISONdissolved PFMP CONCEPTdissolved PHILIPPE FRANCOIS DEBONOdissolved RAYMOND ANTONIN AUDAdissolved RICHARD GERARD JEAN PAUL CAIETTAdissolved SCI ELLENA DEMICHELISdissolved

+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