DOSSIERS / DARIA METKA
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Sole trader dossier

DARIA METKA

FRANCE · SOLE TRADER · INCORPORATED 2023-07-07
KYBE ID: FR-953642212 · 953642212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DARIA METKA
fr_inpi
953642212
fr_inpi
active
fr_inpi
2023-07-07
fr_inpi
54 BD de la Madeleine, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALCAPdissolvedELIANE DIMARZOactiveEPHREM ALEX ALEC MAILLARDdissolvedFRANCO PIERLIdissolvedLUDIVINE FORMISANOdissolvedMACONNERIE GENERALE BATIMENTdissolvedMADELEINE PRIMEURSdissolvedMAN06 SERVICESdissolvedMARQUE CARTE GRISEdissolvedMATA BATIMENTactiveMaxime REGAactiveMEDHI GUERMOUCHEactiveMOHAMED BELLAATIKdissolvedNOURA MERKHIdissolvedPHILIPPE ROCKY MISALEdissolvedPIZZ AD ET OdissolvedRAZAKdissolvedROGER VESCHIdissolvedSCI 5LAUTHIONdissolvedSCI CD ROMdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100