KYBE — See who's really behind any company

Sole trader dossier

EVGUENI KOLODIYEV

FRANCE · SOLE TRADER · INCORPORATED 2002-01-14
KYBE ID: FR-440819233 · 440819233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVGUENI KOLODIYEV

fr_inpi

Registration440819233

fr_inpi

Statusactive

fr_inpi

Incorporated2002-01-14

fr_inpi

Registered address1 MAIL DAVID D'ANGERS, 37000 TOURS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED BOUCETTAdissolved ASIAN ENTERTAINMENTactive ASSOCIATION CHANCE ET PROTECTION POUR TOUTESactive AURELIE BOURMAULTdissolved CHAKIB MANSOURI TAFTactive DAMIEN JAMETactive DANCE HOPEactive DOROTHEE LEFEVREdissolved DRISS EL ATTAOUIdissolved ELILAGdissolved FONDS D'EXCELLENCE CONGOLAISactive FOOD CENTERactive GIOVANNI DEHARBEdissolved ISMAEL DALANGUEREdissolved MARIE-ANNE SYLVIE BALANGERactive MAXIME PARDOdissolved [ND]dissolved [ND]active TST MICROactive VERONIQUE ANDEME NGOUAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100