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Sole trader dossier

BRASSIA DIEME

FRANCE · SOLE TRADER · INCORPORATED 2018-05-04
KYBE ID: FR-798583670 · 798583670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRASSIA DIEME

fr_inpi

Registration798583670

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Statusactive

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Incorporated2018-05-04

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Registered address7 RUE CLEMENT ROASSAL, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELJALIL LOUTFIdissolved ALLIANCE BATIMENT 06dissolved A NEPITAdissolved BOOTLEGactive CAROLINE HERVEdissolved EDWIGE VICTORINE PECHERAUDdissolved EMILIE PERRINE ROBBEdissolved GISBORNEdissolved INDIVISION LEFEBVRE - DUPUISactive JACQUES JARIANdissolved JANIS JODZEVICSdissolved JANIS OZOLINSdissolved LEA MARION RATEAUactive LORYNE ZENARRE WILLOactive [ND]active PBBEdissolved ROMAIN MICHEL JULIEN LEFEBVREdissolved SANDIS IGAUNISdissolved TONY NAZETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100