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Sole trader dossier

JACQUELINE BACHELI

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-959700386 · 959700386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE BACHELI

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Registration959700386

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Statusactive

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Incorporated1959-12-25

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Registered address46 BD STALINGRAD, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AUX FEUILLANTINESdissolved AZUR RIVIERA 06active BERNADETTE MARGUERITTE LOUISE CHERELactive BRIGITTE MARIE PASTERISdissolved CARL FRANCOIS NEIRYNCKdissolved CHRISTOPHE NARAdissolved CORINNE MARIE-CLAIRE SERRONIdissolved DIDIER ANDRE DELHAYEdissolved FATIHA EL YOUSFIdissolved FERNAND BERNARDIdissolved FREDERIC GIBERTactive GIOVANNI ANTONIO CARTAdissolved HARMONYactive JEAN CHRISTOPHE EMILE SALORDdissolved JEAN MARC HENRI PEREIRAdissolved JEAN PIERRE LOUIS ALBERATOdissolved KHALID GAOUTdissolved LAHCEN HAMMAdissolved LE SIAMOISdissolved LE TIFOSI 2dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100