DOSSIERS / ABDILNABI MAKSUTOV
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Sole trader dossier

ABDILNABI MAKSUTOV

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-883711251 · 883711251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDILNABI MAKSUTOV
fr_inpi
883711251
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
3 RUE POINCARE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AALAM MARTINELLI AND PARTNERSdissolvedAGRO ALIMENTAIRE COTE D'AZURdissolvedALEXANDR DICUSAROVactiveALIONA STRATULATdissolvedALTAR GROUPdissolvedANGELLIKEdissolvedARCHER GROUPdissolvedAZUR BTPdissolvedBPJdissolvedCONCEPTION AFFICH PUBLICIT TELEVISUELSdissolvedCTIM GALATEEactiveDANIELA LAZARdissolvedDANIELI MANAGEMENTdissolvedEMILE MARIUSdissolvedGALION SANTEdissolvedINGENIERIE ET SERVICESdissolvedISA SERVICESactiveISOEDREdissolvedISOTISdissolvedJEAN PAUL JEAN-PAUL CHARLES ERNEST TRAHINdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100