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Sole trader dossier

NADIA BOURKHANOVA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-26
KYBE ID: FR-797606845 · 797606845 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameNADIA BOURKHANOVA

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Registration797606845

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Statusactive

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Incorporated2013-09-26

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Registered address596 BD ALBERT CAMUS, 69400 VILLEFRANCHE-SUR-SAONE

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Companies at this address

22 total

ANA-VALERIA MOISINdissolved CRYSALIDE FINANCIEREactive DRYSSactive EL4C 69400 SCIdissolved ESCAPEactive GESTION IMMOBILIERE RHONE SAONEactive HARMIK MINASSIANactive I2ACdissolved IMMOBILIERE SAONE BEAUJOLAISdissolved LA DUCHE IMMOBILIERactive LEA MERCIERactive MINASSIANactive [ND]active [ND]dissolved PBA CONSEILSdissolved PC COIFFUREdissolved PHILIPPE JACQUES CHARLES BALSANdissolved PICHAT CHAPOLARDdissolved SELARL DU CABINET DU DOCTEUR MINASSIANdissolved S.H.E.Sdissolved

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100