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Sole trader dossier

Ophélie Nathalie Mariette Di caro

FRANCE · SOLE TRADER · INCORPORATED 2025-01-17
KYBE ID: FR-939750121 · 939750121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOphélie Nathalie Mariette Di caro

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Registration939750121

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Statusactive

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Incorporated2025-01-17

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Registered address3 RTE d'Evreux, 27600 Gaillon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

COMPAGNIE DE SERVICES A L INDUSTRIEactive DEMO-TERRASSdissolved EMILIE SILVAINdissolved ETABLISSEMENTS CHANDELIERactive FABRICE GUILBERTdissolved FINANCIERE TEMIdissolved KAUPPdissolved KIT ALUdissolved KIT METALdissolved LA FINANCIAL KIT METALactive MJK SYSTEMSdissolved [ND]dissolved [ND]active [ND]active NKT AUTOdissolved PATRICK GUERYdissolved PHOENIX-ELECdissolved RENAISSANCEactive SCI LA FORGEdissolved S.N.E.E. SOCIETE DE NEGOCE ELECTRIQUE DE L'EUREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100