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Sole trader dossier

MAURICE NIKLANOVIC

FRANCE · SOLE TRADER · INCORPORATED 2001-07-22
KYBE ID: FR-439147612 · 439147612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURICE NIKLANOVIC

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Registration439147612

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Statusactive

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Incorporated2001-07-22

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Registered address86 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELMADJID MOHAMDIdissolved B.P.dissolved CASANOVA SARLdissolved CIRTAdissolved CTEAV.SERVICESdissolved DMS DEBAH FILMSdissolved DMS PRODUCTIONSdissolved ERVIC GESTIONactive GEORGES VICTOIREactive HASSAN BEN M'BARK FAOUZIdissolved JOE'S PIZZAactive LAY-SUN LAY SUN HUOTdissolved LOCALUXEdissolved MADJID BARKATdissolved MERIEM BOUAZZAdissolved [ND]active O NOGUEIROdissolved SAID ISSAADdissolved SCI MESSAOUDdissolved SCI SATOURI GESTION IMMOBILIEREdissolved

+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