DOSSIERS / CHAMIL MUKHTAROV
← SearchExport PDF
Sole trader dossier

CHAMIL MUKHTAROV

FRANCE · SOLE TRADER · INCORPORATED 2023-04-20
KYBE ID: FR-897403390 · 897403390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAMIL MUKHTAROV
fr_inpi
897403390
fr_inpi
active
fr_inpi
2023-04-20
fr_inpi
30 AV Malausséna, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHARLY ALAIN RICHARDactiveCHEDRUE OPTICIENdissolvedCONSTANTIN VERINGAdissolvedCORINNE ISABELLE LEVYactiveD.J.SdissolvedFLASHRIDEactiveIgor ReifactiveILII PANEAactiveJACQUELINE FRANCOISE MANCIONEdissolvedJACQUELINE MURdissolvedJACQUES DANGERdissolvedJEROME JEAN-MARIE REVERDYdissolvedMICHELE GARNIERdissolvedMK TRANSPORTactiveMOHAMMED OUAZZANI TOUHAMIactiveNICOLAE MOLDOVANUactivePHARMACIE DEGANDdissolvedPHARMACIE DE LA LIBERATIONdissolvedROMAIN FLORENT CASCIOactiveSCI BERTRAND ARCAMONEdissolved

+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