KYBE — See who's really behind any company

Sole trader dossier

Aleksei Merzliakov

FRANCE · SOLE TRADER · INCORPORATED 2025-06-23
KYBE ID: FR-988410528 · 988410528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAleksei Merzliakov

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Registration988410528

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Statusactive

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Incorporated2025-06-23

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Registered address56 RUE Gounod, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AU TRAIN POSTALdissolved AU ZANZIBARdissolved AU ZANZIBAR LA REFERENCEactive BA BURGER GRILLdissolved CAPANNINAactive CHARLEMAGNE BOCQUETdissolved CHIRINEactive CTIM PALAIS VEGAactive EAU Mactive ELODIE FLEUR MAHIdissolved ISKENDER 06 KEBABdissolved JANINE ANDREE GHYSELINCKdissolved JULIA MARIE-CHRISTINE BIRGIT FRANCE JOHANSENactive K.S.O.dissolved LE PALLANCAdissolved LE TANIS CAFEdissolved LRE - LOUIS REAL ESTATEdissolved MARCELLE SARIETTE BANGWENIdissolved MIKKO PEKKA SIEBENBERGactive [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