DOSSIERS / ILMAN DJAMALDINOV
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Sole trader dossier

Ilman Djamaldinov

FRANCE · SOLE TRADER · INCORPORATED 2025-01-06
KYBE ID: FR-840680565 · 840680565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ilman Djamaldinov
fr_inpi
840680565
fr_inpi
active
fr_inpi
2025-01-06
fr_inpi
37 RUE Pastorelli, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN MATRATdissolvedASSOCIATION TIPSFORKIDS DE SOUTIEN SCOLAIREactiveAS.SUDactiveATELIER EXPRESSdissolvedAUDIAZURdissolvedAUDIT IMMOBILIERdissolvedAUDREY BRUNactiveAU TEMPLE DES DOUCEURSdissolvedBRUNO DUBOISdissolvedCECILE DONADIOactiveCECILIA TEJADA ARBOLEDAdissolvedClothilde BegonactiveCOLETTE HELENE DAVIASdissolvedDE FIL EN AIGUILLESdissolvedDUBREUactiveFABIVdissolvedGEORGES MARIAdissolvedJEAN MARC SOLDINIdissolvedL'ABSOLUactiveLE COIN DES DELICESdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100