DOSSIERS / DENI NAKHAYEV
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Sole trader dossier

DENI NAKHAYEV

FRANCE · SOLE TRADER · INCORPORATED 2016-10-12
KYBE ID: FR-823453220 · 823453220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENI NAKHAYEV
fr_inpi
823453220
fr_inpi
active
fr_inpi
2016-10-12
fr_inpi
AV PAUL ARENE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE PAUL CARBONELdissolvedANNIE MARTHE GERBIdissolvedASSANTE ET DERVIAUX AUTO ECOLEdissolvedASSOC SPORTIVE ST ETIENNEdissolvedCELIA KIRSHENdissolvedD MOUTAWAKILdissolvedGINETTE NEVEUdissolvedIDIA PAPAZIANdissolvedJEAN CASIMIR TOSELLOdissolvedJEAN DELAROQUEdissolvedJEAN PHILIPPE JEAN-PHILIPPE FERNAND MARIE SCHIANO DE COLELLAdissolvedJOSEPH MARCEL MORICIdissolvedLIBRE SERVICE LE MARIGNANdissolvedMARIE NOELLE GEORGETTE VANIERdissolvedMICHELE ANGELE ROUBAUDdissolvedNATALIA BIRCAdissolvedNICOLE AUGIERdissolvedOSCAR LOUIS WOLFFdissolvedPATRICE EL HAIKdissolvedROBERT DE LARTIGUEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100