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Sole trader dossier

EVGENI ZHEYNOV

FRANCE · SOLE TRADER · INCORPORATED 2008-11-17
KYBE ID: FR-510815244 · 510815244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVGENI ZHEYNOV

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Registration510815244

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Statusactive

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Incorporated2008-11-17

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Registered address1 RUE GABRIELLE JOSSERAND, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDESSALEM GUIADdissolved CAFE DE LA POSTEdissolved CHRISTIAN RAOUL JAYERdissolved DIYAN IVANOVdissolved EMILIYAN DOYCHEVactive GEIZOLdissolved ILICdissolved IONUT COJONARactive JULIEN LEDIGdissolved LES FOSSETTESactive LUCETTE PILVENdissolved LUCETTE PILVENdissolved MOHAMED MOUSSA BOUGUETAFdissolved [ND]active [ND]active [ND]dissolved PASTIRKAdissolved SCM CABINET DE KINESITHERAPIE JAYERdissolved SYND COPRO 1 RUE GABRIELLE JOSSERANDactive TIJO COUTUREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100