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Sole trader dossier

RUSLAN NICHITA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-882537806 · 882537806 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameRUSLAN NICHITA

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Registration882537806

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Statusactive

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Incorporated2020-03-01

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Registered address72 BD FRANCOIS GROSSO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALVINA COTOMANactive BORISLAVA PEHLIVANOVAactive CHOKRI DHIFALLAHdissolved DOINA CLAICNEHTactive EDUARD IACOVLEVdissolved FLY AWAY CAR PARKdissolved JABER EL HAMDIdissolved Johann Daniel Adi Salzbergactive Laurent TROUCHEactive [ND]dissolved [ND]active [ND]active Valerie Aimee Viviane BROUTINactive VICTORIA SALAGORactive Viktor Tishchenkoactive YVETTE HENRIETTE BAUDRILLARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched