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Sole trader dossier

EKATERINA VYALOVA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-26
KYBE ID: FR-909616757 · 909616757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEKATERINA VYALOVA

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Registration909616757

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Statusdissolved

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Incorporated2022-01-26

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Registered address2 AV DE NEW YORK, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABACUS HOLDING ET ASSOCIESdissolved AFI GROUPEdissolved ANTOINE BRICARDactive ANTONIO COSTA DO CABOdissolved AUNOO DOUCE FRANCOIS ELOCCIEactive CAROLINE TRUNETdissolved CFA - BATIGNOLESactive CFA - ROQUETTEactive CFS DISTRIBUTIONactive CLAIRE OLDAKactive COMPAGNIE FRANCAISE D'ACAIactive COMPAGNIE FRANCAISE D'ACAI - MARBEUFdissolved EMMANUEL PAUL MARIE ESCARDactive ERYAactive GROUPE HERODIADEdissolved HERODIADE IVdissolved JACQUES LAVIGNE NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALdissolved MANDELIEU COCOTIER Vdissolved MICHELE BONI SASdissolved MURIELLE GANDINactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100