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Sole trader dossier

POLINA KRAVETS

FRANCE · SOLE TRADER · INCORPORATED 2012-07-19
KYBE ID: FR-752860882 · 752860882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePOLINA KRAVETS

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Registration752860882

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Statusdissolved

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Incorporated2012-07-19

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Registered address16 RUE FREDERIC PASSY, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANASTASSIYA MOROZOVAdissolved ANDRE BERNARDdissolved ARIE MAMANdissolved AUGUSTE ANDREOLIdissolved AZUR EVENT EXPERIENCE (AEE)active BERNARD SULTANdissolved CHRISTINE VERCASSONdissolved CTIM RIVIERA PASSYactive DOMINIQUE FRANCOISE WEIXdissolved EASY MAGNETdissolved EMMANUEL MATHIS DREVONdissolved GALVANIMactive JULIEN DALMASSOdissolved LAURENT ALBERT JOSEPH BADURAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active OLYMPE TEAMdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100