DOSSIERS / FLORENCE SANDRINE NASUTI
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Sole trader dossier

Florence SANDRINE NASUTI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-11
KYBE ID: FR-938467248 · 938467248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Florence SANDRINE NASUTI
fr_inpi
938467248
fr_inpi
active
fr_inpi
2024-12-11
fr_inpi
25 AV des Anglais, 06400 Cannes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELINE MARTINE GHISLAINE BLAISONNEAUactiveALEXA ADAMdissolvedAMOR MILEDdissolvedBALTHAZAR ROBERT GAUDINOdissolvedCONCEPTEURS & CONSULTANTSdissolvedCONCEPT FRANCE MdissolvedDANIEL RAYMOND JEAN LACAZEdissolvedEmma Marjolaine Manon LagardèreactiveERIC AGNIELdissolvedFAIRUZAactiveFRANCK PIERRE JEAN-BAPTISTE JEAN BAPTISTE VALIGIANIdissolvedFRANCOISE DUVIGNACQactiveLE BILBOQUETactiveMARIE FRANCE SCHWALLERdissolvedMariia BEVZAactiveMOHAMED HAJJEMdissolvedMUSURMAN YARIEVdissolvedOUAHIBA GAOUERactivePAPA COOLactivePRESCILLIA ZOUARIactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100