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Sole trader dossier

Mykhaylo NEVALONNYY

FRANCE · SOLE TRADER · INCORPORATED 2024-10-22
KYBE ID: FR-934503368 · 934503368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMykhaylo NEVALONNYY

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Registration934503368

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Statusactive

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Incorporated2024-10-22

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Registered address6 RUE Barla, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE LE CALVEZdissolved ANTOINE PUDDUdissolved ATELIER DE LA MACHINE A COUDREdissolved AZURLABdissolved BARLA IMMOdissolved BERNARD CAPPELLINOactive CANICE BIOLOGIEdissolved CENTRE MEDICAL CAPMEDactive CLAUDY DIT CLAUDE RENE FAYETTEdissolved ECLAdissolved FERRANDES TOUS AZIMUTSdissolved FRANCINE CHIATAdissolved GIE LABCO 06dissolved GILLES PAUL FRANCOIS HUGUETdissolved HUGO CAPPELLINOdissolved JACQUES LUCIEN GASTALDIactive JEAN CHRISTOPHE ACHIARDYactive JEAN LOUIS PAUL REBOULactive JEAN MICHEL CHRISTIAN LETROUBLONactive MOUSSA CAMARAdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100