DOSSIERS / APPARTEMENT MEUBLE RUE TRACHEL PALAIS GALATEE
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APPARTEMENT MEUBLE RUE TRACHEL PALAIS GALATEE

FRANCE · COMPANY · INCORPORATED 2017-02-01
KYBE ID: FR-840420475 · 840420475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APPARTEMENT MEUBLE RUE TRACHEL PALAIS GALATEE
fr_insee
840420475
fr_insee
active
fr_insee
Unincorporated private group
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2017-02-01
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8 RUE TRACHEL, 06000 NICE
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AB BARBERSHOPactiveANGELIQUE JESSIKA CLEMENT RONDELdissolvedANIS ECHATTIdissolvedBECHIR BEJIdissolvedBECHIR M'HAMDIdissolvedBelhassen KsouriactiveB.S DIFFUSIONdissolvedCARTHAGE VOYAGEdissolvedCHEBLI MANSIdissolvedCHRISTIANE AULASdissolvedCLEMENT PAUL TISNEdissolvedCONSTANTIN SORIN MIRICIOIUdissolvedDENISE VALERIE DJOKPEdissolvedDRESS ELEGANCEdissolvedElina MartemyanovaactiveFAROKH CYROUSdissolvedFERNANDE GRILLEREdissolvedGROUPE ASTONdissolvedIMAGIC2015dissolvedINDIVISION GILARDI AUDAactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100