KYBE — See who's really behind any company

Sole trader dossier

BORIS KASAKOFF

FRANCE · SOLE TRADER
KYBE ID: FR-961712205 · 961712205 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBORIS KASAKOFF

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Registration961712205

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE PASTORELLI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ANDRE GENOTdissolved ALMAZ DIAMANTSdissolved ANNE-FRANCE HURETactive ANTOINE JOSEPH CORNIGLIONdissolved ANTOINE LUDOVIC COSTAMAGNAdissolved ANTONIN LIPARIdissolved BERNARD VIOLAINdissolved BEY NOURREDINEdissolved B PEALATdissolved BRIGITTE MARIE BIRRAUXdissolved CECILLE BELMONdissolved CENTRE DE SELECTIONS INTERNATIONALESdissolved C HORRENTdissolved CHRISTIAN MARCEL BAYETdissolved COLETTE GUILLOTdissolved CONSORTIUM IMMOBILIER EUROPEENdissolved CRISTAL OPTICALdissolved DOMAINE DE LA JANSONNEdissolved EEVdissolved ELIE GEORGES SERORdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off