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Sole trader dossier

ILLIA ARKHIPOV

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-947778940 · 947778940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILLIA ARKHIPOV

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Registration947778940

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Statusactive

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Incorporated2023-01-01

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Registered address11 RUE LACOUR, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABU EL ATA ET DRUCBERTactive ADOLPHE ROTHdissolved Alana BESTAEVAdissolved Anis CHARIAactive BRAUN 89active CANNES TENNISdissolved CANNES TENNIS CLUBactive CANNES TENNIS LACOURactive FRANCIS COSTANZOactive JORG ROVALSdissolved LOISIRS CLUB DE CANNESdissolved MONIQUE LEVILLERdissolved MOURAD HAMROUNIdissolved MSCYdissolved [ND]active [ND]active SCI DAROLdissolved SERGE LEUILLIERactive TENNIS CANNESdissolved TENNIS CLUB CANNESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100