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Sole trader dossier

Angela Toukhaeva

FRANCE · SOLE TRADER · INCORPORATED 2024-12-17
KYBE ID: FR-934933409 · 934933409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAngela Toukhaeva

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Registration934933409

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Statusactive

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Incorporated2024-12-17

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Registered address14 BD Henri Sappia, 06100 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMB VTCdissolved AMERIGO GARCIA CESAR GARCIAdissolved ANNE-MARIE CANDELAdissolved AZUR PROJECT SERVICEactive AZUR RIVIERRAdissolved B.H HOLDINGactive CASPERactive CYRIELLE RACHELLE MACARROdissolved DIDIER PICARDdissolved FATOUMATA KONEactive GHOSTdissolved LAHSSAINE RAHHALIdissolved MC2Bactive Mitia Rabearisoadissolved [ND]active [ND]active [ND]active PARLABATdissolved RAYANE SARRIactive riadh bninaactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100