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Sole trader dossier

Malvina AMBARTSUMIANI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-927626010 · 927626010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMalvina AMBARTSUMIANI

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Registration927626010

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Statusactive

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Incorporated2024-04-12

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Registered address52 RUE de la Buffa, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Abdelkader Kaddour Mourad Sahedactive AB OVOdissolved A.D.N PAROISSE ST PIERRE D'ARENEactive AMEDEO COCCOactive Anna Leshchynskaactive APNM PROPERTIESactive ART AZUREdissolved AZUR MADONE DIFFUSIONactive BELLEFORTdissolved CLEOPATRAdissolved ECO CDAdissolved EVAdissolved GERMAINE MUSSOdissolved HAIRMEactive HENRI FREIDIER-PATRICEdissolved HUGO RICAUDdissolved LA COSTAdissolved MADONE DIFFUSIONdissolved MARIUS SIMINICIUCactive MARXIMdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100