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Sole trader dossier

ANDRII VOROBETS

FRANCE · SOLE TRADER · INCORPORATED 2021-11-08
KYBE ID: FR-905050027 · 905050027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRII VOROBETS

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Registration905050027

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Statusactive

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Incorporated2021-11-08

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Registered address689 AV DE CANNES, 06210 MANDELIEU-LA-NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BASTOSdissolved BERNARD ETIENNE BRUNETdissolved BINOME 06dissolved BRASSERIE DE L'ESTERELdissolved CARLOS BASTOS DE PINHOactive CAROLE PERRINactive CHRISTIAN LUCIEN MARTINEZdissolved CHRISTOPHE LAVISdissolved CLARISSEdissolved CLAUDINE LOVITONactive COTTAGE 707dissolved DENIS ALFRED MARTINdissolved ELISA BORELLAactive JACQUES BERTHELOTdissolved JL 7dissolved Lucia TROTIGNONactive MAXIFLOdissolved MICHEL CAMPIONEdissolved MIREILLE CELLIEdissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100