DOSSIERS / KIRILL ARKADIEVITCH BONDAREVSKIY
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Sole trader dossier

KIRILL ARKADIEVITCH BONDAREVSKIY

FRANCE · SOLE TRADER · INCORPORATED 2014-07-31
KYBE ID: FR-804451342 · 804451342 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KIRILL ARKADIEVITCH BONDAREVSKIY
fr_inpi
804451342
fr_inpi
active
fr_inpi
2014-07-31
fr_inpi
RUE DE BEZONS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AH CREATIONSdissolvedELISE MAURSdissolvedE PERENNESdissolvedETABLISSEMENTS TEKdissolvedFRANCISCO MORGADOdissolvedINDIVISION BARANOV ANDREY ET ELENAactiveINDIVISION BLINactiveINDIVISION BROHEZ PHILIPPE ET MARINAdissolvedINDIVISION FORNALIK FREDERIC ET ISABELLEactiveINDIVISION JARLES BENTZactiveINDIVISION LION REMY ET CELINEactiveINDIVISION PEETERMANS MELNIKactiveINDIVISION ROSSI MICHELE ET MICHELINAactiveINDIVISION THEBAUD YANN ET STEPHANIEactiveJACQUES BERNARD ROBERT BOULAYdissolvedJEAN CHARLES RAMUactiveJEAN SALAGNACdissolvedJOSEPH QUEROdissolvedLAURE MATHERONactiveLUIS PEREZ-CAMPANAdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100