DOSSIERS / EVA DIMEGLIO
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Sole trader dossier

EVA DIMEGLIO

FRANCE · SOLE TRADER · INCORPORATED 2023-07-04
KYBE ID: FR-923888044 · 923888044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVA DIMEGLIO
fr_inpi
923888044
fr_inpi
active
fr_inpi
2023-07-04
fr_inpi
27 AV DES OLIVIERS, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AC CAGNES SUR MER IMMOBILIERactiveAC GESTIONdissolvedALFAZURdissolvedANDRE PICHELINdissolvedANTIOCHUS FARAUTdissolvedAUX FRUITS DE PROVENCEdissolvedBERENICE RAVOIREdissolvedBERNARD JOSEPH OLIVESdissolvedBORIS LAURENT MARIdissolvedBRAIDAdissolvedCROS DE CAGNES IMMOBILIERdissolvedDANIEL ANTOINE CLAUDE MARIE PEROLEdissolvedDANIELLE DEROOdissolvedDENTAL CONTACTactiveEDITH LEONARDdissolvedFRAGILEactiveFRANCK ALAIN DIMEGLIOactiveFRANCOIS ANDREOLETTIdissolvedFRUITS ET PRIMEURS LES OLIVIERSdissolvedGISELE BERNADETTE GILLETdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100