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Sole trader dossier

Kirill PETROV

FRANCE · SOLE TRADER · INCORPORATED 2024-08-26
KYBE ID: FR-848644951 · 848644951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKirill PETROV

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Registration848644951

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Statusdissolved

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Incorporated2024-08-26

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Registered address67 CRS gouffe, 13006 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTONIO MARIactive Clément FLORENT PIERRE Rousselactive COLOM GENISSONactive HENRI TOLSAdissolved HUBERT CLAUDE OLIVESIdissolved JEAN-PIERRE RIZZOdissolved JOCELINO DE SOUSAdissolved LAURE MARINE MAYOUXactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OVIDIU CRINISOR TRUTAdissolved PIERRE JACOMELLIactive REMI JURKIEWIEZdissolved SOLINE KUNDURIANactive

+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