DOSSIERS / JEAN VICTOR MASSENA
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Sole trader dossier

JEAN VICTOR MASSENA

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-347400871 · 347400871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN VICTOR MASSENA
fr_inpi
347400871
fr_inpi
dissolved
fr_inpi
1988-06-01
fr_inpi
24 RUE DES COMBATTANTS EN AFRIQUE DU NORD, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFEF DINARIdissolvedAINUR SEMBEYEVNA IMANGAZIYEVAdissolvedALEXANDRE BELLANGERactiveAli ThiamdissolvedASSOCIATION FRANCO MAROCAINE DE LA MALADIA D ALZHEIMERactiveASSOCIATION SPIRITUELLE DE L'EGLISE DE SCIENTOLOGIE DE NICE COTE D'AZURactiveBATTISTINA COLLUactiveBENJAMIN LACHIRIdissolvedBODAS HERITAGE GROUPactiveECLATSactiveGEORGE OVIDIU STAFIEdissolvedGERARD MOISE SIEGELdissolvedHOCINE HEMAIDIactiveIULIIA MANDRYCHENKOactiveJEAN CLAUDE MONTROUSSIERdissolvedJEAN SOULIEdissolvedJOCELYNE FOURGEROLLEdissolvedKAIRAT MAIRAMOVITCH DOSIMETOVdissolvedKIM LOAN NGUYENdissolvedLAHCEN OUTOUALLATdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100