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Sole trader dossier

EKATERINA DROZDOVA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-14
KYBE ID: FR-912031879 · 912031879 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEKATERINA DROZDOVA

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Registration912031879

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Statusactive

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Incorporated2022-03-14

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Registered address6 ALL HENRI MATISSE, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2001 FORMATIONdissolved AUGUSTIN BRUNO BERNARD FIEVETactive CASTOR GROUPEactive COGIPdissolved DIDIER RANGLARETactive EKATERINE CHKHAIDZEdissolved ELODIE AUDREY ESPINASSEdissolved ERWAN PELMOINEdissolved HAPPY BOOSTdissolved JEAN-CHRISTOPHE BROQUAIREdissolved Juliette Salléactive LANNA KAMILINAdissolved Lea Duchesneactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100