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Sole trader dossier

DAGNIS VOROSILOVS

FRANCE · SOLE TRADER · INCORPORATED 2016-07-15
KYBE ID: FR-821603792 · 821603792 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAGNIS VOROSILOVS

fr_inpi

Registration821603792

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Statusactive

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Incorporated2016-07-15

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Registered address70 AV DE LA BORNALA, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALPES MARITIMES CONSTRUCTIONdissolved ANTON SVETSOVactive ARTURS KARKLINSactive ARTURS VILGUTSactive BELGACEM BEN ABDALLAHdissolved BILLAL MIMOUNIdissolved DINARS SKRIPKINSactive EDGARS FREIMANISactive EDILSON JOSE MOREIRA VIEIRAactive EDUARD CUCUactive EMILS ZEILUKSactive ERICA 60dissolved HATHEM ABDELJAOUADdissolved HOULFAT MAHOUCHIZAdissolved JEKATERINA VERSININAactive LAINE VILKAactive MARICA AVADdissolved MONCEF ISSAOUIdissolved [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