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Sole trader dossier

DAVID MARIUS MILLAS

FRANCE · SOLE TRADER · INCORPORATED 1994-04-30
KYBE ID: FR-394578652 · 394578652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID MARIUS MILLAS

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Registration394578652

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Statusdissolved

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Incorporated1994-04-30

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Registered address43 AV VICTORIA, 06130 GRASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

5.C.Gdissolved AXINVESTactive AXION IMMOBILIERdissolved CANNES RIVAGEdissolved ESPACE TASSIGNYdissolved FONCIERE JPMdissolved JPM INVESTISSEMENTSdissolved LA BAGNOLAISEdissolved LCR IMMOdissolved LEGISCOFIMactive LEGO IMMOdissolved LESCOFIMdissolved RESIDENCE COTE SUDdissolved SC AXE 85dissolved SC FREJUSPORT INVESTdissolved SCI ESPACE DU RIOUdissolved SCOFIMMOdissolved TERRASSE DU PORTdissolved TRANSACTIONS GENERALES IMMOBILIERESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100