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Sole trader dossier

ANDREA MIKANOV

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-535081467 · 535081467 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREA MIKANOV

fr_inpi

Registration535081467

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Statusactive

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Incorporated2011-11-01

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Registered address174 RUE DU TEMPLE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ARQBILT FRANCEactive AVELINO GONCALVES DE SOUSAdissolved CEDRIC CLAUDE BERNARD LAURENTactive CHANG SHOU XUdissolved CIEL CIE INTERN EXPO PROD LUXEdissolved DIDIER PATRICK PROFFITdissolved ELISABETH ANNE VALERIE PERLIEactive EMPORIUMdissolved ERIC GUILLEMIN SASUdissolved EURL SUR TERREactive EURYDICE ONDZAGUEactive FONDS DE DOTATION FONDS POUR L'ECONOMIE CIRCULAIREactive FRANCE BIODECHETSactive FREDERIC BOIS MARIAGEactive GENERALE DISTRIBUTIONdissolved HELBERS CONSEILdissolved HELBERS PAPdissolved HENRY HATCHIK PILIDJIANdissolved HI MANH TRIdissolved INCLUSIVE BEAUTY PARISdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100