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Sole trader dossier

OLENA SHERBAKOVA

FRANCE · SOLE TRADER · INCORPORATED 2019-11-22
KYBE ID: FR-879109148 · 879109148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOLENA SHERBAKOVA

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Registration879109148

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Statusdissolved

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Incorporated2019-11-22

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Registered address132 AV DE LA LANTERNE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

132 AVENUE DE LA LANTERNEdissolved ALBERT HALFONdissolved BLUE COAST CAR SERVICEdissolved CVdissolved DE NELBAE AUTOMOBILESdissolved DENIS PHILIPPE VINCENZIdissolved EMILE FARESdissolved HATEM DRIDIdissolved HORIZONactive JOELLE PATRICIA DERAIdissolved Jonathan GREGORY CACOUAULTactive LAURENT PHILIPPE MARYdissolved L.G.O. PATISactive LVBdissolved MILE VUKLISdissolved MOHAMED ES SLIMANIdissolved MONIQUE AUBERTdissolved NADIA BEJAOUIdissolved [ND]active NICOLAS CASTELLIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100