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Sole trader dossier

ANNIE ALLAVENA

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-322399643 · 322399643 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE ALLAVENA

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Registration322399643

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Statusactive

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Incorporated1981-01-01

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Registered address12 RUE DE LA BUFFA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

7 A HUITactive ALAIN ANDRE HUGUES GANTEAUMEdissolved ASK FOODdissolved AVENI HUSSEINdissolved B.L.N.active CLAUDE LUCIEN GILBERT ADETdissolved DANY KOBEITRIdissolved DENISE VIDALactive ELISABETH BOUNABactive GINA REDAdissolved GUILLAUME RICHARDdissolved HELENE MARIE MORANGEdissolved HKB REAL ESTATEdissolved HOSSEM AISSAdissolved HUGUETTE RICHERMEdissolved JEAN-CLAUDE GEORGES BRUNdissolved JET BURGERdissolved JMDMdissolved JOSEPH HYPPOLITE SOUVRASdissolved JULIA RIERA CACHEROdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100