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Sole trader dossier

Evgen Kanynikov

FRANCE · SOLE TRADER · INCORPORATED 2024-03-14
KYBE ID: FR-987570488 · 987570488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEvgen Kanynikov

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Registration987570488

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Statusactive

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Incorporated2024-03-14

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Registered address12 IMP Grégoire, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Dumitru Chicuactive ETABLISSEMENTS THOMAS ROSSETdissolved GRIGORE GUTUactive IGOR LUNGUdissolved ION COSTICEANUactive IVONA SHAHOVAactive Levan Pipiaactive MAOUA CARRELAGESdissolved Marian Vijuactive MELAdissolved MIHAIL IRIKOVactive [ND]active Nika Dumbadzeactive SCI FLOdissolved SCI MAEVAdissolved SCI NOUVEL HORIZONdissolved SERGHEI BERBERactive SHOTA BENIDZEactive teimurazi janashiaactive VEJAYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100