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Sole trader dossier

EKATERINA BAZHUKOVA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-25
KYBE ID: FR-910655752 · 910655752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEKATERINA BAZHUKOVA

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Registration910655752

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Statusdissolved

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Incorporated2022-02-25

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Registered address34 AV DES CHAMPS ELYSEES, CHEZ KANDBAZ, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABSOLUE SERVICESdissolved AMINA ALIOUANEdissolved ATLANTISdissolved BAKER MOHAMMED ABDIdissolved BONJOUR VTCdissolved CAR PRESTIGEdissolved CVC 45dissolved EXPRESS NET PARISdissolved GROUPE EXPERTSUPdissolved HL&COdissolved INES FELIDJdissolved ISOCLIMdissolved KARIM OUCHELLIdissolved KISLEYactive LA ROUGE GROUPdissolved MONOLITHE LANdissolved MUMKIN FILMSactive [ND]active NIYA'S AGENCYdissolved PARIS TRAVEL TRANSFERdissolved

+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