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Sole trader dossier

Oleh Zavorotnii

FRANCE · SOLE TRADER
KYBE ID: FR-951514736 · 951514736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOleh Zavorotnii

fr_inpi

Registration951514736

fr_inpi

Statusactive

fr_inpi

Registered address128 BD DE LA MADELEINE, 06000 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELAZIZ DJADIdissolved AZZEDDINE ZEMRIdissolved BOULANGERIE MEMEactive CALIFORNIAdissolved CHANTAL RENEE SEGOTdissolved CLOTILDE COSTARIGOTdissolved FERdissolved FRANCE ECO ENERGIEdissolved FRANCK GASTON FIEMEYERdissolved INDIVISION POTOT CHAKLIdissolved JEAN MARIE NAVARROdissolved LALIA BELAIDIdissolved L'EPI TENDREdissolved LILIANE CLOTHILDE QUESSADAdissolved NATALIYA ZELENYAKdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100