DOSSIERS / ALLA KAWJUK
← SearchExport PDF
Sole trader dossier

ALLA KAWJUK

FRANCE · SOLE TRADER · INCORPORATED 2022-01-04
KYBE ID: FR-908857741 · 908857741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLA KAWJUK
fr_inpi
908857741
fr_inpi
active
fr_inpi
2022-01-04
fr_inpi
14 RUE PERTINAX, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIGUE MARINEactiveALAIN GILBERT BENSOLAdissolvedARLETTE ELISABETH LINDENdissolvedBEATRICE JEANINE VUOSOdissolvedBEJI WAEL AMINdissolvedBENJAMIN ILLEactiveBH RENOVATIONdissolvedCI 14 RUE PERTINAXactiveClémentine NATHALIE MARIE MARTELLYactiveCOMITE DE QUARTIER DE NICE CENTRE VILLEactiveCREPE Y THEdissolvedDMSdissolvedDORIAN ROLLETactiveELISABETH RIGANTEdissolvedFABIENNE CARAVELdissolvedFeng HUANGactiveGEORGES OCTAVE AIME BERNONdissolvedJOSEPHINE REVELLIdissolvedL'ASILEdissolvedLE BATEAUdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100