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Sole trader dossier

ANDREI KLOTCHKOVSKI

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-483982773 · 483982773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREI KLOTCHKOVSKI

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Registration483982773

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Statusactive

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Incorporated2005-09-01

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Registered address39 GRANDE RUE, 91600 SAVIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDUL HALIMdissolved AKSHAY SANGHRAJKAactive ALI REZA ALI REZA JAHED TOPIWALAdissolved ARYAN DHARMARAJANactive DEEKSHA GUPTAdissolved JOHN MCALEENANactive JORIJN JACOB HUBERT SMITdissolved KARUNAMOORTHY SOUPRAMANIANEactive KASHI VISHVANATH MISHRAactive MARGARET JEAN MACKAY PARKERactive NAHIM HADJI BIN MASUDIactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NILESH NILESH SINGHANIAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100