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Sole trader dossier

Ekaterina Krutogolova

FRANCE · SOLE TRADER · INCORPORATED 2024-07-04
KYBE ID: FR-929487312 · 929487312 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEkaterina Krutogolova

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Registration929487312

fr_inpi

Statusactive

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Incorporated2024-07-04

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Registered address5 RUE de l'Agent Bailly, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALICE MARIETTA PAULINE MOUCHARDdissolved ALICE MATHILDE FLORYSE OLLIERactive ASTRID MARIE MERCEDE MOUGETdissolved CAMILLE D'ARCIMOLESdissolved CIGARE ET LITTERATUREactive DIFFERENCEactive FATHY EL DOUGHBSHYdissolved FATTACCIOLI - GUIBALdissolved FAVANNEdissolved FENG XUactive FRANCK FOUANONdissolved GABRIEL MOREAUactive GUZEL ISHMATOVAactive ISMAIL BELFQUIHdissolved JACOB JACQUES TEMINdissolved JACQUELINE KHOUEIRYdissolved JACQUETTA RUTH JULIA ROBERTSONdissolved JEANNE ABLYdissolved JEANNE MAVOUNGOUactive JEAN PIERRE GALIactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100