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Sole trader dossier

OLEH SAMKOV

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-897420139 · 897420139 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLEH SAMKOV

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Registration897420139

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Statusactive

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Incorporated2021-03-22

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Registered address29 AV SAINT-AUGUSTIN, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARTHUR IKEDJIANdissolved BERNARD BEAUDRYdissolved BO MARKET ST AUGUSTINactive BOUCHERIE AZURactive CAR CLIMdissolved Curilov Andreiactive DJULIETTA KHATCHIKIANdissolved DJULIETTA KHATCHIKIANdissolved E.M.G.dissolved EUGENIA CRISTALactive FLOJACdissolved FULL AUTOdissolved GREEN TRANSFERT SERVICESdissolved HICHAM KSARdissolved Larisa Dolzhenkoactive [ND]active [ND]active [ND]active RIDHA HAMILAdissolved SALA DAENGdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100