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Sole trader dossier

Miguel MAKAROFF

FRANCE · SOLE TRADER · INCORPORATED 2024-10-19
KYBE ID: FR-850978131 · 850978131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMiguel MAKAROFF

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Registration850978131

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Statusactive

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Incorporated2024-10-19

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Registered address13 BD Saint-Germain, 75005 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CABINET VIKTORIA VAKALIactive DAMIAN ARKADIUSZ CHODZIAKactive DENIS PIGHETTIdissolved LA LOZERIENNEdissolved M2P2dissolved MHX ADVISORYdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PHILIPPE LEGER EXPERTISEdissolved PHILIPPE PUBELLIERactive POKESLIDEdissolved ROGER BOUHOURSdissolved SCI EMDdissolved SCI GAPOactive SCI LIGHTdissolved WING CHEUNG SONIA TUNGdissolved YURINA NIIHARAactive

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