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Sole trader dossier

MINKAIL ALKHAZOUROVITCH MEJIDOV

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-925257032 · 925257032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMINKAIL ALKHAZOUROVITCH MEJIDOV

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Registration925257032

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Statusactive

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Incorporated2024-04-19

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Registered address3 RUE Roger Martin du Gard, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKOP ZEBELYANactive ALEXANDR BORONCIUCdissolved ANDREI BOBEICAdissolved ARAM MANUKYANdissolved ARMEN GHAZARYANdissolved ECATERINA CALININAdissolved EMIR BATdissolved EUGENIU SERSUNdissolved GIORGI TKEMALADZEdissolved HAYETE DENNIA GUENNICHEdissolved IVAN RACILAdissolved KOSHAKIdissolved MOUSLIM MEJIDOVdissolved MOVSAR MEJIDOVdissolved NICOLAE STRATILAdissolved PETRU MELNICdissolved SERHII VOLKOVdissolved SERHIY STYHARdissolved SMBAT AYRUNTSdissolved VALERIANE PERADZEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100