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Sole trader dossier

PAULA TURCAN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-25
KYBE ID: FR-847710514 · 847710514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAULA TURCAN

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Registration847710514

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Statusactive

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Incorporated2019-01-25

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Registered address9 B RUE DU CONGRES, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.G.S. IMMOBILIER NICEactive ANTENSATdissolved CATHERINE ELISABETH AURIOTdissolved DANIEL ROGER BARATHONdissolved DARIO DODDOdissolved Fiodor CIUBUCactive GEOTECH GROUPdissolved HERVE HENOUdissolved JULES NATAFdissolved JW INVESTactive LUCIENNE COURNACdissolved MIHAELA COCIUactive Nadezhda AKINFIYEVAactive [ND]active OLENA MAZNYCHENKOdissolved PAUL BRAASTAD TIFFONactive RM VIDEOactive SARL DAVIDdissolved SARL LUCKY MELLAdissolved SASU SAINT GEORGESactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100