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Sole trader dossier

ANNAMARIA ENIKO KOVA'CS

FRANCE · SOLE TRADER · INCORPORATED 2014-09-25
KYBE ID: FR-804613792 · 804613792 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNAMARIA ENIKO KOVA'CS

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Registration804613792

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Statusactive

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Incorporated2014-09-25

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Registered address1 PL PHILIPPE RANDON, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALL WORLD TRADINGactive BIOELECTRICITdissolved BISTRO SUD & COdissolved BISTROT SUD SASdissolved BRASSERIE NISSARTactive CEDRIC OUVRARDdissolved CHILL'N'BEER - LIBERATIONdissolved COLIN PROMOTIONdissolved DI LIGUORI NORBERT SCOTTOdissolved LE RANDONdissolved LES GARS DU BEERactive MARIE PORTANELLIdissolved MEDIATOR'KONCEPTdissolved [ND]active NICOLE MAHIEUXdissolved SARATOGAdissolved SARL 1 PLACE RANDONdissolved SARL BAHIAactive SERVISAdissolved YVES HENRI BRUGIEREactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100