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Company dossier

INDIVISION GILARDI AUDA

FRANCE · COMPANY · INCORPORATED 2020-01-01
KYBE ID: FR-898726302 · 898726302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION GILARDI AUDA

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Registration898726302

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Statusactive

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TypeUnincorporated private group

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Incorporated2020-01-01

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Registered address8 RUE TRACHEL, 06000 NICE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AB BARBERSHOPactive ANGELIQUE JESSIKA CLEMENT RONDELdissolved ANIS ECHATTIdissolved APPARTEMENT MEUBLE RUE TRACHEL PALAIS GALATEEactive BECHIR BEJIdissolved BECHIR M'HAMDIdissolved Belhassen Ksouriactive B.S DIFFUSIONdissolved CARTHAGE VOYAGEdissolved CHEBLI MANSIdissolved CHRISTIANE AULASdissolved CLEMENT PAUL TISNEdissolved CONSTANTIN SORIN MIRICIOIUdissolved DENISE VALERIE DJOKPEdissolved DRESS ELEGANCEdissolved Elina Martemyanovaactive FAROKH CYROUSdissolved FERNANDE GRILLEREdissolved GROUPE ASTONdissolved IMAGIC2015dissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100