DOSSIERS / FEDOR ZORKIN
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Sole trader dossier

FEDOR ZORKIN

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-920376290 · 920376290 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
FEDOR ZORKIN
fr_inpi
920376290
fr_inpi
active
fr_inpi
2022-08-01
fr_inpi
6 RUE NADIA GUENDOUZ, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

38 FAIDHERBESdissolvedATHLETES MANAGEMENTdissolvedAUDREY CANLET SPORT & MEDIAactiveAudrey CORINNE LAURENCE CanletactiveBENJAMIN RENE PIERRE CUQdissolvedBSB FORMATIONdissolvedBUNLY NEVactiveCARRA-CORDOBAdissolvedCASIMIR MPITA BAKANAactiveCELINE TEJEROactiveCIOMdissolvedCOMPAGNIE LA MAISON BLEUE ( CIE LA MAISON BLEUE )activeDIASPORA BURUNDAISE DE FRANCEactiveEFAactiveEVO LUXdissolvedGARANCE ARMELLE GISCLOUXdissolvedHELENE MANUELA EVA PAULE CANITROTdissolvedINDIVISION ROUSSELOTactiveIslam SAFFIactiveJAMEL LAOUCHIRactive

+44 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100