DOSSIERS / ALLA SEDOVA
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Sole trader dossier

ALLA SEDOVA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-09
KYBE ID: FR-891740409 · 891740409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALLA SEDOVA
fr_inpi
891740409
fr_inpi
dissolved
fr_inpi
2020-12-09
fr_inpi
4 AV DES BOSQUETS, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALI SLIMANIdissolvedANDRE LOUIS THIELdissolvedANDRE POLLETdissolvedAUTO ECOLE DES BOSQUETSdissolvedBLP LITTORALactiveBOGDAN CHIHUdissolvedCECILIA MARIA PEREIRAdissolvedCORALIE CHARLENE HERVEdissolvedCYRILLE CHOLLEYdissolvedDaniel CioriciactiveELYES WASSIME WASSIME ELYES NEILIdissolvedGeorge Octavian ChiriacactiveGMdissolvedHIL'S MAYKdissolvedJEAN TORTdissolvedJOCELYNE TONDUactiveLAHOUARIA MOHAMEDIdissolvedMARC FELIX PAGANOdissolvedMARIE THERESE FLORESdissolvedMarwan Neiliactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100