DOSSIERS / ARSIDA SHEGA
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Sole trader dossier

ARSIDA SHEGA

FRANCE · SOLE TRADER · INCORPORATED 2019-05-17
KYBE ID: FR-850168147 · 850168147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARSIDA SHEGA
fr_inpi
850168147
fr_inpi
dissolved
fr_inpi
2019-05-17
fr_inpi
33 AV DES ECOLES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.M.P. AZUR MACONNERIE ET PEINTUREdissolvedASSURANCES APECS CANNESdissolvedCATHERINE MARIE-JEANN SOURIAUdissolvedCHRISTIAN JEAN METAYERactiveCTRE RELATION CLIENT A DISTANCE COMM'UNIdissolvedDAVIAdissolvedISA-MODAdissolvedISOTHERMdissolvedIVAN BARBERSHOPactiveJACQUES MONTESINOSdissolvedLE MEDITERRANNEEdissolvedNATHALIE MARIE FRANCOISE GIRAULTdissolvedPARTNER EVOLUTION BATIMENTdissolvedPATRICE FONTEdissolvedPHILIPPE FINARDIdissolvedPHILIPPE MICHEL WINDELSdissolvedRAYMOND JARREactiveRCV BONFILSdissolvedR GIACCARDOdissolvedSABINE D ALTOdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100