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Sole trader dossier

NADIA SCHEMBRI

FRANCE · SOLE TRADER · INCORPORATED 2025-02-26
KYBE ID: FR-941388696 · 941388696 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameNADIA SCHEMBRI

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Registration941388696

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Statusactive

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Incorporated2025-02-26

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Registered address122 AV de la Californie, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALEX CAPPELLEdissolved ANDRE ALBERT EMILE MENTIGAZZIdissolved CATHERINE REVERDYdissolved CHRISTOPHE SUSINIactive GEORGES MAURICE BENHAMOUdissolved GUILLAUME YVES NICOLAS HUMEAUdissolved JEAN PIERRE TURTAUTdissolved LA CASA DEL SAPOREactive [ND]active [ND]dissolved OLGA VERNETdissolved RAYMOND OBADIAdissolved REINE HADIdissolved YULIYA SMIRNOVA PETEYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched