DOSSIERS / HOANI FLORENT ANGE NIETO
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Sole trader dossier

HOANI FLORENT ANGE NIETO

FRANCE · SOLE TRADER
KYBE ID: FR-980154371 · 980154371 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOANI FLORENT ANGE NIETO
fr_inpi
980154371
fr_inpi
active
fr_inpi
7 RUE de Russie, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACCOMP.SOUTIEN PSYCHOLOGI PERSONNESAGEEactiveALAIN CHOPLETdissolvedAMANDINE KADRIdissolvedAntony Etienne Thierry SERRIactiveARNAUD LEON LUCIEN ANNEBICQUEactiveBERNARD GODINOTactiveCAFE MILANOactiveCATHERINE RANIERIdissolvedCHRISTINE BAGGIARINIactiveCLAUDINE LANNETTEdissolvedCTIM RUSSIE 7activeDIDIER MARCEL COURQUINdissolvedDmitry TARASOVactiveETIENNETTE MALINGREYactiveEVA NEYRAVALdissolvedFJLMPactiveGIANLUCA NOTAROdissolvedIDEAL EVENEMENTSdissolvedIMPRIMERIE CENTRALE LEFERTdissolvedJACQUELINE BADERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100