Key facts
activeBILAL DOUDAIEV
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978651545
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active
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2023-08-18
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32 RUE Anatole de Monzie, 06300 Nice
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Sole trader dossier
BILAL DOUDAIEV
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100