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Sole trader dossier

AMINAT MAGOMEDOVNA APAYEVA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-929228831 · 929228831 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINAT MAGOMEDOVNA APAYEVA

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Registration929228831

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Statusactive

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Incorporated2024-05-27

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Registered address2 RUE Jean Vigo, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN BERNETdissolved AMINA BERSAEVNA GOULIEVAactive ARTAK SHALJYANactive AZIZ RACHIDactive AZUR AUTO GTdissolved CHEMSEDDINE JEMAIdissolved C.S.I (CONSTRUCTION - SATISFACTION - INNOVATION)dissolved ERIC PIERRE GUY VILAINdissolved ESSEF DECOdissolved FRANCOIS MAX XAVIER CORDIERdissolved FR CONSULTdissolved GRAINE D ETOILEactive GVOZDIEV VALERIIactive HBARDI COIFFUREdissolved JEAN-CLAUDE EMILE BOUQUERELdissolved JEAN EUGENE HENRI LAGARDEdissolved JEAN PIERRE SEGURAdissolved JET CAR WASHdissolved KAIS M'HAMDIdissolved KHALID VATSAEVdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100