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Company dossier

SARL XUAN-DIEU

FRANCE · COMPANY · INCORPORATED 2002-04-18
KYBE ID: FR-441963923 · 441963923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSARL XUAN-DIEU

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Registration441963923

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2002-04-18

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Registered address17 BD GAMBETTA, 06000 NICE

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT FONSdissolved ANGELA IRWINactive ATLETAGdissolved BREEZEactive BREEZEactive CTIM 17 BD GAMBETTAdissolved H2 FOODdissolved ISAAC ROMANOdissolved LUCIEN AZUELOSdissolved ML SEAFOODactive MORGAN CLEMENT JEAN BRUNETdissolved NOUVELLE COTE D ASIEdissolved PACIFIC COAST CAFEactive PIERRE ANDRE DELFOSSEdissolved SARL KALLINNdissolved SERGE DUBOISactive Sofya Vsevolodskayaactive SUSHI N'TEAdissolved SUZANNE EMILIE MARIE LALEMENTdissolved

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