DOSSIERS / MARIA CHICHLYAEVA
← SearchExport PDF
Sole trader dossier

MARIA CHICHLYAEVA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-827822883 · 827822883 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA CHICHLYAEVA
fr_inpi
827822883
fr_inpi
active
fr_inpi
2017-03-01
fr_inpi
22 T RUE de France, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ATELIER D'ARCHITECTURE B.C.P.dissolvedBUBA GOURMETdissolvedCHANTAL TOLOSANAdissolvedDE TOUT UN PEU BROCANTEURdissolvedELISABETTA CASTELLANOactiveFOOD AND MOODactiveFRANCIS ERIC GHISLAIN GENGOUXdissolvedGODELIEVE KOOEKAERTSdissolvedHEALTHY SALADactiveIONUT ANDREI STOICIUdissolvedJC 1dissolvedJ DESLAURIERSdissolvedJEAN LOUIS DE MARGUERIE DE MONFORTdissolvedLE MOULIN A POIVREactiveMANUELA SUESCUNdissolvedMARIE JOSEE TOLOSANAactiveMONIQUE BROCHdissolved[ND]active[ND]dissolvedPASSIONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100