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Sole trader dossier

EVGENIA MOKHIREVA

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803277037 · 803277037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVGENIA MOKHIREVA

fr_inpi

Registration803277037

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Statusactive

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Incorporated2014-07-01

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Registered address63 RUE DE CANNES, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALFRED CZELENdissolved ANGE VALLAURIdissolved ART HOME SOC ERIMdissolved ATHEOS HOLDINGactive BUREAUX D'INFORMATIQUE ET DE GESTIONactive CATHERINE ABIZDIDactive CHRISTIAN GUY VALLAURIdissolved CLADIMMOdissolved CTIM CYCLADESactive DANIELLE CHADEFAUEdissolved DOM-IMMOdissolved EXOCETdissolved FRANCOIS RODRIGUEZdissolved GAMRA OTHMANIdissolved GLOAGUEN M BELLONdissolved MARIA CARILLOdissolved Melik Anthony Brikiactive MONTEESCALIER-PRIXactive [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100