DOSSIERS / NADEZDA GALUSHKA
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Sole trader dossier

NADEZDA GALUSHKA

FRANCE · SOLE TRADER · INCORPORATED 2007-10-10
KYBE ID: FR-500612072 · 500612072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADEZDA GALUSHKA
fr_inpi
500612072
fr_inpi
active
fr_inpi
2007-10-10
fr_inpi
11 BD RAIMBALDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANITA MONTOYAactiveARNAUD GASTON COHADONdissolvedBEMATOactiveBENOIT CHABASdissolvedCOMPTOIR D'ANANDAdissolvedCONSTANTIN IONUT MIRONIUCdissolvedCORINNE HELENE MARCELLE VACHARDactiveDAME GUEYEdissolvedDOMINIQUE TRAMONTANAdissolvedDOMUS ASSALITactiveFORMATION MISSJNAILS06dissolvedGEORGES ALBERT QUINKactiveGORAN MITROVICactiveI.C.AdissolvedKARINE ANNE VERONIQUE COLDERdissolvedLAURENT ERNERactiveLEILA ABDELKADERdissolvedL'UNIVERS DU VERREdissolvedMANON CAPRAdissolvedMARTIN BENOIT SARLdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100