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Sole trader dossier

NINA GARZON

FRANCE · SOLE TRADER · INCORPORATED 2016-09-07
KYBE ID: FR-823264916 · 823264916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNINA GARZON

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Registration823264916

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Statusactive

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Incorporated2016-09-07

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Registered address7 B AV DE LA REPUBLIQUE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAN BENATARactive ANTHONY ARMENTANOactive A.P.L CHILDRENdissolved ELODIE BUISSONactive FRANCE ONGLESdissolved JULIE ESTHER BENATARdissolved LA DOLCE VITAdissolved LUC CHARLES ADIJdissolved LUI BONNETERIE CHEMISERIEdissolved MAGIVAdissolved MICHELE BOHERAdissolved [ND]active OH DELICESdissolved PIERRE MARIE PAUL J SOUALdissolved P+M ARCHITECTUREactive PRIMELOactive SABRINA BENHAMOUactive SASU PRODUITS DU MONDEdissolved SCM CHOUKROUN SOUAL ADIJdissolved SOC VISA B ET B ELECTRONICdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100