DOSSIERS / INDIA VICTORIA MARIE MILLIASSEAU FLAUNET
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Sole trader dossier

INDIA VICTORIA MARIE MILLIASSEAU FLAUNET

FRANCE · SOLE TRADER · INCORPORATED 2016-05-09
KYBE ID: FR-820589612 · 820589612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIA VICTORIA MARIE MILLIASSEAU FLAUNET
fr_inpi
820589612
fr_inpi
active
fr_inpi
2016-05-09
fr_inpi
10 RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEX BENHAMOUactiveANAIS MARJORIE CLAUDIA TARONEactiveANGLE DE LA MODEdissolvedART EN HARMONIEactiveDELFIAMMAactiveDENISE SAISSIdissolvedDOMINIQUE CLAUDINE BONINdissolvedGABRIELLE RAMINdissolvedHENRIETTE DUCROSdissolvedHUBERT HENRI RENE CHAMPONNOISdissolvedJACQUELINE MONGRENIERdissolvedJEAN MICHEL ROBERT RE KARCENTYdissolvedKARINE JOLLYactiveLE 7EME SENSdissolvedMADELEINE MARCELLE JOUNEAUdissolvedMEZESactive[ND]active[ND]active[ND]activeNICE GESTION IMMOdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100