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Sole trader dossier

Nikita Efimov

FRANCE · SOLE TRADER · INCORPORATED 2024-11-14
KYBE ID: FR-935328823 · 935328823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNikita Efimov

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Registration935328823

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Statusactive

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Incorporated2024-11-14

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Registered address30 RUE Marie-Éléonore de Bellefond, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Aleksandr Kirichenkoactive BENJAMIN DAVID GREGORY DROUINdissolved BIG AGENCEMENTdissolved BOE JASMIN COMMUNICATIONdissolved COPR 30 RUE BELLEFONDactive DANIEL ASSAYAGactive DOMINIQUE BOUVARDactive DOROTHEE LEBEAUdissolved ELENA PERUCCHIdissolved EMMA RABASTEdissolved ESSENCE & SENS COACHINGdissolved FRANCOIS BARONactive FRANCOIS PANNEQUINdissolved JEAN-CHARLES PIERRE CHAPUISdissolved Julie Gaudouactive KENZA ALOUIactive KOUNdissolved MICHEL ANDRE MENDIBURUdissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100