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Sole trader dossier

ADAM ESKERKHANOUVITC ESKERKHANOUVITCH BEKMURZAYEV

FRANCE · SOLE TRADER · INCORPORATED 2023-02-13
KYBE ID: FR-898152251 · 898152251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameADAM ESKERKHANOUVITC ESKERKHANOUVITCH BEKMURZAYEV

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Registration898152251

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Statusdissolved

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Incorporated2023-02-13

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Registered address3 AV BAQUIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3Rdissolved ALAIN JACQUES WILLEMactive BERNARD GAGNIEREdissolved CATHERINE DESSARTdissolved DAVIDE GUARDOLIdissolved DS INVESTISSEMENTSdissolved ESKERKHAN LEMAYEVITCH BEKMURZAYEVdissolved ISIS ISABELLE FANTI DEBLIEUXdissolved IVANA PESICdissolved JEAN-CLAUDE LARROUYactive JEAN-PASCAL ALBERT ROBERT CONYdissolved JEROME MICHEL BRETONdissolved LISE AGULHONdissolved [ND]active PAUL BUTORIdissolved REMI CHARLES-HENRI MARTINIdissolved RENAUD PIERRE DU PLESSIS DE GRENEDANactive SCI NIACLOdissolved SCM LARROUY-GUARDOLIdissolved YVES HERVEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100