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Sole trader dossier

OLEG KONOVALOV

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932774284 · 932774284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLEG KONOVALOV

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Registration932774284

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Statusactive

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Incorporated2024-09-09

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Registered address6 RUE des Pommiers, 93500 Pantin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACMdissolved ANATOLIY STOEVdissolved ANDRE GAUCHETdissolved Artem ISAIEVactive Artem PANZARdissolved BEGYdissolved BOBYactive ERDOGANdissolved FIMactive MAKSYMIV BOHDANactive M.A.R.I.N.active NAS GOREdissolved SARL COOLdissolved SARL EFEMactive SARL LA JEUNESSEactive SLOELdissolved SOCIETE AGENCEMENT AMENAGEMENT BATIMENTdissolved TRIFUN PETKOVICactive VANOactive VARdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100