DOSSIERS / EKATERINA KOZLOVA
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Sole trader dossier

Ekaterina Kozlova

FRANCE · SOLE TRADER · INCORPORATED 2024-09-16
KYBE ID: FR-933020554 · 933020554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ekaterina Kozlova
fr_inpi
933020554
fr_inpi
active
fr_inpi
2024-09-16
fr_inpi
2 BD Raimbaldi, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADIB BEN NACEURdissolvedAHAMED EL GHARBAOUIdissolvedALBANISdissolvedALTERNATIVE AUTO 06dissolvedAMIN RIZKIdissolvedAnna GalaiactiveAnnalisa CanonicoactiveAREF BEN NACEURdissolvedATELIER RACERactiveBENICE TRADEdissolvedCHAMBORDdissolvedCHARLES BARTOLINIdissolvedCLAUDIO IANTOSCAdissolvedCONSTANTIN CALDAREdissolvedCONSTANTIN CALDAREdissolvedCRISTIAN SANDJAROdissolvedERIC PAUL HENRI CHARPINactiveFRANCK RENAUD DOMBROWSKIactiveHELOISE FERBERdissolvedHICHEM ABEDdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100