DOSSIERS / BAZIA LUCIE NADRO LIKANE SAVI DE TOVE
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Sole trader dossier

BAZIA LUCIE NADRO LIKANE SAVI DE TOVE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-16
KYBE ID: FR-539197020 · 539197020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BAZIA LUCIE NADRO LIKANE SAVI DE TOVE
fr_inpi
539197020
fr_inpi
dissolved
fr_inpi
2012-01-16
fr_inpi
6 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2JKMdissolvedABDELKADER OSMANIdissolvedADIL EL HASSNAOUIactiveAISSATOU DIOPdissolvedALEXSANDER MATHEUS DE ALMEIDA ANDRADEactiveASSISTANCE ETUDES REALISATIONS GENERALESactiveASSISTANCE TECHNIQUE INGENIERIEGAILHACdissolvedAUDE ROMAIN ADRIENdissolvedAYMEN SELMIdissolvedAYMEN SELMIactiveBENEDICTE SUNGUdissolvedB&HOUSINGactiveBISSER GUEORGUIEV PAVLOVdissolvedBTdissolvedCIVIDINI LORENZOdissolvedCL BTPdissolvedDANTE SERVICESdissolvedDILYANOV KIRIL BELCHEVactiveEDOUARD MARDIKIANdissolvedEMMA DER AGOPIANdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100