DOSSIERS / JESENIJA BUDINA
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Sole trader dossier

JESENIJA BUDINA

FRANCE · SOLE TRADER · INCORPORATED 2008-01-16
KYBE ID: FR-502023997 · 502023997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JESENIJA BUDINA
fr_inpi
502023997
fr_inpi
active
fr_inpi
2008-01-16
fr_inpi
29 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI KHAYACHIdissolvedALTRAVISTAdissolvedANNE-CAROLINE ROSE MARIE GAUTHIERactiveCAISSE DE CREDIT MUTUEL NICE VILLEactiveCARAMELdissolvedCECILIA CRISAMactiveCORNELIA ANA PRIPISactiveCREDIT MUTUEL ENSEIGNANTS DE NICEdissolvedDUXELLESdissolvedEURO WOOD CONSEILSdissolvedFALZAR'SdissolvedHADD'SdissolvedJAMES DALYdissolvedJEAN CHRISTOPHE BARRALISactiveJEAN JACQUES BENICHOUdissolvedLOCUMdissolvedLUC ELZA GUY DUBOISactiveLYBAERTdissolvedMARIUS CLAIR JEAN BONNAFOUXdissolvedMINH KHUE PHAN TRANdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100