DOSSIERS / SOURIRE DE BIENVENUE
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Company dossier

SOURIRE DE BIENVENUE

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-927891507 · 927891507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOURIRE DE BIENVENUE
fr_insee
927891507
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-23
fr_insee
13 RUE du Rocher, 06000 Nice
fr_insee
96.09Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED RAOUAFIactiveAMELIEactivecoralie marie cecile murzeauactiveCTIM RESIDENCE ROCHERactiveDANIELA FALTERdissolvedEUGENIU CAZACEVSCHIdissolvedFABIEN ROVA RANDRIAMBOLOLONA TANTELYdissolvedFORNARI FILS MENUISERIEdissolvedFRANCIS JACQUES DUPUISdissolvedLAVIGdissolvedléo ernesto kurt-groulxactiveLIBASSE SOWdissolvedLOTFI KAHLAOUIactiveMOHAMED GAZZAHdissolved[ND]dissolved[ND]activeNICOLAE CAZACEVSCHIactiveOLEG KRYJANIVSKYYdissolvedRENOAZURdissolvedSANJAR YULDASHEVactive

+2 more

People with significant control

1 people
NameRoleFromSource
Nadia Veronica VARELA ROBALOAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100