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Sole trader dossier

AINA BAIMURZAEVA

FRANCE · SOLE TRADER · INCORPORATED 2017-08-16
KYBE ID: FR-831487202 · 831487202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAINA BAIMURZAEVA

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Registration831487202

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Statusdissolved

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Incorporated2017-08-16

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Registered address104 RUE PAUL BELLAMY, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMIIRA COLOCATIONactive ANDRE RIALLANDdissolved ATLANTIQUE RECEPTIONSactive AXE-HOME IMMOBILIERdissolved BRUNO BANSARDdissolved CLAIRE CHARBONNIERactive CR BATdissolved ERIC BERNARD LEPLAYdissolved Geraldine Plansonactive IKHLASdissolved IMMOCOSIdissolved JEAN GAUTHIERdissolved JEANNINE NICOLE HAVARDactive JOHANNA BOUTIQUEactive L'AMICALE FESTIVE DE LA BARBINIEREactive LES MOTS ET LES CHOSESactive MARGOT CECILE EVELYNE GENTYdissolved [ND]active [ND]dissolved oussama boutaraactive

+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