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Sole trader dossier

MIHAIL ORLOV

FRANCE · SOLE TRADER · INCORPORATED 2018-10-08
KYBE ID: FR-842882599 · 842882599 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIHAIL ORLOV

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Registration842882599

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Statusactive

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Incorporated2018-10-08

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Registered address29 RUE des Entrepôts, 93400 Saint-Ouen-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER BENNOUIOUAdissolved ABDELLATIF BEDDIARdissolved ALEXEI NEGRUdissolved B.K. RENOVATIONdissolved CRISTINA BRAILEANactive FH ALU PEINTUREdissolved FH PEINTUREdissolved GALERILUX HURISSE ET COMPAGNIEdissolved GERARD JEAN LOUIS DUMETZdissolved IGOR BRAILEANactive IMPRIMEDIA S Adissolved MENAD LEROULdissolved RADU RACOVITAdissolved REAL EDITIONSactive SCI MBOdissolved SIMON DADIdissolved SOC PARISIENNE D EBENISTERIE D ARTdissolved SR FARIS TELECOMactive T.P.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100