DOSSIERS / KATERINA BAZANTOVA
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Sole trader dossier

KATERINA BAZANTOVA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-829095306 · 829095306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KATERINA BAZANTOVA
fr_inpi
829095306
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
363 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACHILLE NANOPOULOSdissolvedALEXANDRE MABROUKdissolvedARTHUR CHALOTactiveASSOCIATION FRANCOPHONE D'ESTHETIQUEactiveASSOCIATION NAIMADOCactiveBONNIE&CLYDE AUTO ECOLEactiveCECILE MARTHE ZEHA LEGRANDdissolvedCLAIRE AZIZAactiveEMMANUELLE VILLARDactiveEQUILIBRE. A2dissolvedEQUIP'CLUBdissolvedEURO MENAGERdissolvedGILLES MACHETdissolvedGISELE BEAUFILSdissolvedGROUP ASSIST ROUTIERE DEPANNAGdissolvedINDIVISION BATOZactiveJODMdissolvedLAURA GRASSETactiveLAURENT TRANCHANTdissolvedLUMINAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100