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Sole trader dossier

JOSIANE OSIKA

FRANCE · SOLE TRADER · INCORPORATED 1984-12-20
KYBE ID: FR-331706903 · 331706903 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSIANE OSIKA

fr_inpi

Registration331706903

fr_inpi

Statusdissolved

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Incorporated1984-12-20

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Registered address91 BD DE LA MADELEINE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABLA IMMOBILIERdissolved ALINSTALactive CARROSSERIE J Rdissolved COMPTOIR EUROPEEN DE DISTRIBUTIONdissolved DANIEL WATTIERactive FIDES REAL ESTATEdissolved FIQUETdissolved ISSAM MOHAMED KRACHAIactive IULIA PARASCHEEVactive JEAN AIVAZIANdissolved JEAN CLAUDE G GEZARDdissolved LE CHAMOIS DORE FAB PEAUX CHAdissolved L'ENTRECOTE DE PARISdissolved LUCIEN TORRIdissolved MAILLE CLUB 06 NICOISE DIFFUSdissolved MC 3A DISactive MIHAIL LIPCIUactive M & N CONCEPT TRANSPORTdissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100