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Sole trader dossier

MARIA APUKHTINA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-881714380 · 881714380 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA APUKHTINA

fr_inpi

Registration881714380

fr_inpi

Statusactive

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Incorporated2020-02-17

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Registered address42 AV EMILE BIECKERT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGOSTINO TRUCCOdissolved ANAS KILANIdissolved AUGAdissolved BELAID KERMOUCHdissolved EMOJIFFdissolved FERNAND DERRIDAactive FRANCOISE NIKOLAdissolved G.C.Edissolved G.C.Idissolved JEAN ENAULTdissolved JEAN PIERRE DEBRISdissolved JM ILIOUdissolved JN MARINE SUPPLIESdissolved KIM HOA DINHdissolved LAURENT HEKAYEMdissolved LILAS SPAKactive LUCIEN BARBEROactive MARINE NIKOLAdissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100