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Sole trader dossier

FIODOR ZGHIBARTA

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522642370 · 522642370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFIODOR ZGHIBARTA

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Registration522642370

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Statusactive

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Incorporated2010-05-01

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Registered address130 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDREI PALICIUCdissolved BATIVdissolved CAFE DE LA POSTEactive DANIEL CRACIUNELactive DENIS ZGHIBARTAdissolved FRI-KCdissolved INTER BATIdissolved JEANNE COULONactive JOSE AUGUSTE BASTARDOdissolved JOSEF ONDRASECHdissolved MARIE CAZEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OKSANA SLOBODAactive OLEG KOLODYAZHNYYactive OMAR AMILSOUdissolved ONILDA HELENA FERNANDES TAVARESactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100