DOSSIERS / ARIANA HUGHES
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Sole trader dossier

ARIANA HUGHES

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-878034800 · 878034800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIANA HUGHES
fr_inpi
878034800
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
5 RUE BLACAS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALDO CAROZZOdissolvedANPOFIdissolvedARMAND MATHIEUactiveAU COIN BRETONdissolvedBAI XANdissolvedCORINNE CARAPdissolvedELIETTE CLAIRE NKEMDJO OUAMBOdissolvedENTREPRISE MEDITERRANEENNE DE SERVICESdissolvedHOUSSEM BOUSSELMIdissolvedIONUT DANIEL NADEJDEdissolvedJEC ARIER-SCENEactiveLE BON COIN BRETONdissolvedLOU SCORDIAactiveMARIUS SILVIU MISCUdissolvedMATHILDE MARANINCHIdissolvedNICOLE ANNIE LOMBARTdissolvedOLIVIER CLAUDE MARTINdissolvedQJN HOLDINGactiveRAFIKA MLISdissolvedRENE DOMINIQUE JOSEPH LOUIS COSTAMAGNAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100