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Sole trader dossier

Aliona MARAHOVSCAIA

FRANCE · SOLE TRADER · INCORPORATED 2025-03-14
KYBE ID: FR-922968169 · 922968169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAliona MARAHOVSCAIA

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Registration922968169

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Statusactive

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Incorporated2025-03-14

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Registered address3 RUE Pierre Grilli, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALFONSO HAMELdissolved ANASTASIA OTROKHactive ANGELA LUISdissolved BEATRIZ SOFIA MUCHANGAdissolved CENTRE CULTURELLE DE COTE D'AZURactive DANIEL INGOLIdissolved DESSAIGNE PASCAL ET ROBERTdissolved ELISABETH OLGA ELISABETA PETREANUdissolved EMMANUEL DOMINIQUE GEORGES CASTELdissolved GASTROMANIAdissolved GRILLI RESTAURATIONdissolved HABIB BEN CHEIKHdissolved HABIB KHALIFAdissolved HELENE THERESE BOCCONELLIdissolved I D RENOVATION BATIMENTdissolved JOEL EDOUARD CLAVIERactive LES CINQ CONTINENTSdissolved LIDEROMAdissolved MARTIN ANDREAS SCHOEFFELdissolved [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

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