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Sole trader dossier

GISLAINE HUERTAS

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-443148671 · 443148671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGISLAINE HUERTAS

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Registration443148671

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Statusactive

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Incorporated2002-01-01

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Registered address2 RUE MEYERBEER, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ACQUAVIVA CREATIVE BUSINESSdissolved CARMEN DIAMORAdissolved CATHERINE VERMENOUZEdissolved CHARLES LAMBERTactive DAN REVENCOactive DONAL MCCARTHYdissolved E & Lactive EVELINE BRUNETdissolved FRANCES O ROURKEdissolved GUY CLAUDE DECAGNYdissolved INDIVISION ATTALactive INDIVISION PASTUKHOVAactive ION PEROVactive L'AZURdissolved MAFALDA FISSOREactive MARJOLY FAURON CIE BIMBELOTERdissolved MEYERTISactive MIHAIL HINCUactive MIRCEA PROCOPIactive [ND]active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100