DOSSIERS / ALINA KHOUSSEINOVA PACHAIEVA
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Sole trader dossier

Alina Khousseinova PACHAIEVA

FRANCE · SOLE TRADER
KYBE ID: FR-911766301 · 911766301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alina Khousseinova PACHAIEVA
fr_inpi
911766301
fr_inpi
active
fr_inpi
5 BD Henri Sappia, 06100 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alexandru CretactiveBASHA BLEDARactiveDilaver BASHAactiveDOREL CROITORdissolvedFERNANDO GOMEZ VIVESdissolvedGEMMA GIMENEZ BERMUDOactiveGhenadie CuculescuactiveGheorghe MartincheviciactiveGROUP GOLDEN WORLDdissolvedGUY BEAUMONTdissolvedInga MardariactiveJACQUES MATTEOdissolvedJEAN COLOMBOdissolvedJEAN MARCEL BERNARDdissolvedJEAN PAUL AUGUSTIN SELLIERdissolvedKINESITHERAPIE GULINOdissolvedLOUIS-MARIE KOHOdissolvedMARIE-ROSE MICHELE CHIARBONELLOdissolvedMOHAMED KOUKOUdissolvedMOHAMED RAMI HAMROUNIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100