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Sole trader dossier

MARIA FROLOVA

FRANCE · SOLE TRADER · INCORPORATED 2012-06-15
KYBE ID: FR-752207589 · 752207589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA FROLOVA

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Registration752207589

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Statusactive

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Incorporated2012-06-15

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Registered address1 RUE ETIENNE DOLET, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIEN VALLOTdissolved ARIAactive BALLERINA SKYactive CAROLE REIDactive Clara Marlène Hélène DEBATTEactive EMMANUEL BOYADJIANdissolved Gabrielle Mabireactive HLG BATIMENTdissolved HOLDING BKAactive INSPIDESIGNactive Laure Angélique BLACHEdissolved LMNP BERTHELOT QUEYRELactive MEDICALE BOYADJIANdissolved MYKINESactive NBK AUDITactive [ND]active [ND]active [ND]active ODH CONSEILdissolved SAJECAFEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100