DOSSIERS / HAYETE DENNIA GUENNICHE
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Sole trader dossier

HAYETE DENNIA GUENNICHE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-30
KYBE ID: FR-881027916 · 881027916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HAYETE DENNIA GUENNICHE
fr_inpi
881027916
fr_inpi
dissolved
fr_inpi
2020-01-30
fr_inpi
3 RUE ROGER MARTIN DU GARD, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKOP ZEBELYANactiveALEXANDR BORONCIUCdissolvedANDREI BOBEICAdissolvedARAM MANUKYANdissolvedARMEN GHAZARYANdissolvedECATERINA CALININAdissolvedEMIR BATdissolvedEUGENIU SERSUNdissolvedGIORGI TKEMALADZEdissolvedIVAN RACILAdissolvedKOSHAKIdissolvedMINKAIL ALKHAZOUROVITCH MEJIDOVactiveMOUSLIM MEJIDOVdissolvedMOVSAR MEJIDOVdissolvedNICOLAE STRATILAdissolvedPETRU MELNICdissolvedSERHII VOLKOVdissolvedSERHIY STYHARdissolvedSMBAT AYRUNTSdissolvedVALERIANE PERADZEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100