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Sole trader dossier

VASSILI LOUNKEVITCH

FRANCE · SOLE TRADER · INCORPORATED 2018-05-28
KYBE ID: FR-840121271 · 840121271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVASSILI LOUNKEVITCH

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Registration840121271

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Statusdissolved

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Incorporated2018-05-28

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Registered address2 RUE DES ORFEVRES, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AG&M INFORMATIQUE ET COMMUNICATIONactive CATHERINE JEANNICK RENEE GIRARDdissolved CHAKIB CHAMMAKHIdissolved CHAKIBSHOPdissolved COMPAGNIE ALB Y NOSdissolved DRSactive FERMATATTOOdissolved JULIEN RENFERactive L'EPICERIE DES ARTISTESdissolved LES GENTLEMEN GAMERSdissolved MENAD SILIdissolved MEZIGactive MICHEL KETCHA TCHATCHOUAactive NADIA BENCHEBANAdissolved NOXdissolved NOX MULTIMEDIAdissolved PATTE D'OURSdissolved PINBALL MAGdissolved SARL IMPERATOR MEDUSAdissolved SM SERVICESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100