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Sole trader dossier

VALENTINA NIKONOVA

FRANCE · SOLE TRADER · INCORPORATED 2007-04-01
KYBE ID: FR-495228827 · 495228827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVALENTINA NIKONOVA

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Registration495228827

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Statusdissolved

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Incorporated2007-04-01

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Registered addressRTE DE BELPECH, 09100 PAMIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALLIANCE AUTOactive AM AUTOdissolved ANDRE COUGULdissolved CATHERINE MADELEINE MARIE MARCELLE AMATdissolved CLAUDE GARCIAdissolved DA LUZ-GAZAILLETdissolved DANIELLE PANOUILLEdissolved DANIEL SOULIEdissolved DETAIL AUTOactive ELENA KORABELTCHIKOVdissolved JEROME CHRISTIAN CAPDEVILLEactive Laura Jessica Lansalotactive LAURENT DIDIER LAROCHEdissolved LAURY CHRITY LYDIE FAUREactive LES ATELIERS D'APPAMEEdissolved MARIO MANUEL DA LUZdissolved MICHELE FOUQUEILdissolved RISK BATdissolved SERGUEI KORABELTCHIKOVactive THIERRY PAULYactive

+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