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Sole trader dossier

EKATERINA KONDAUROVA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-15
KYBE ID: FR-848641858 · 848641858 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEKATERINA KONDAUROVA

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Registration848641858

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Statusactive

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Incorporated2019-03-15

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Registered address38 AV EMILE ZOLA, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN CERFdissolved ANTOINE DESMOULINSdissolved BENJAMIN DAVID AZOULAYdissolved BERENICE-SABINE HENRYdissolved BERNARD HENRI GAUDINdissolved BRAHIM BEN ALIdissolved CJK CO.active Clément Garciadissolved DANIELLE MARIE ANTOINETTE BERTRANDdissolved FAEZEH BEKHNAVEHdissolved FAN-YU LIactive FRANCE CHRISTIANE HELENE LEYMARIEactive FRANCOIS-XAVIER MAUDUITdissolved GARY ROMAIN GRINBAUMactive GRAND SUDdissolved GUILLEBAUD DE ROBIN DE BARBENTANEdissolved HASANAIN AL MUKHactive HELENE PIOTdissolved HENRI JEAN LANDAUdissolved Janine Silvette GENTYactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100