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Sole trader dossier

Ekaterina MARKEEVA

FRANCE · SOLE TRADER · INCORPORATED 2024-07-30
KYBE ID: FR-931564504 · 931564504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEkaterina MARKEEVA

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Registration931564504

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Statusactive

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Incorporated2024-07-30

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Registered address2 PL Stanislas, 06400 Cannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2Sdissolved ALPAdissolved CFBdissolved DORINAactive FADAFREAKdissolved FILHOTELdissolved FILLON AVENIRdissolved FINANCIERE DE VENDEEdissolved FREDDY ISAMBERTactive JEAN-FRANCOIS REYactive JONATAN COLAS OLMEDOactive JULIEN BRONCHARDdissolved LUISA MUSUMECIactive MAXIMILIEN SOLELHACdissolved [ND]active [ND]active PALAIS ROUAZEdissolved RUTH BETTINSONactive SCI 42 BATELIERdissolved SCI ANCAactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100