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Sole trader dossier

ALZBETA WOLFOVA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-07
KYBE ID: FR-884988874 · 884988874 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALZBETA WOLFOVA

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Registration884988874

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Statusactive

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Incorporated2020-07-07

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Registered address70 RUE D'ASSAS, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A CYAN ASJA GESTION DE CRISEdissolved ADAMASTORactive ANNE-CLAIRE TELLEdissolved ASS L'ECOLE MILITAIRE LIEU DE MEMOIREactive Capucine Chaprondissolved DRAGOSLAV ZAHARIEVdissolved EDUARDO DA SILVA PEREIRAdissolved HENRI BRUCKERTactive INTELLIMINDdissolved JIMMY PEREIRAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved ONDINESdissolved SCI BAZO CORSICAactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100