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Sole trader dossier

lucas fernando enzo Bellomo

FRANCE · SOLE TRADER · INCORPORATED 2023-08-04
KYBE ID: FR-978323897 · 978323897 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namelucas fernando enzo Bellomo

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Registration978323897

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Statusactive

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Incorporated2023-08-04

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Registered address2 AV Baquis, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2 AVENUE BAQUISdissolved ALMINATA & CIEdissolved ALTESSIMMOdissolved AQUA KINE AZURdissolved AQUAPHYSIAdissolved AQUAPHYSIA SANTEdissolved AZ DRIVEdissolved CILLIA BURGELdissolved GETCOdissolved JANYdissolved LABORATOIRE SICODERMdissolved MANON EPLEactive SALAMdissolved SARL KEWIDYdissolved SAS RTGdissolved SCI LEYAdissolved SCI MARYdissolved SCM OSTEO DENSITOMETRIE PARNASSEdissolved SOPHIE LE CAMactive STANISLAV BLAZICEVICdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100