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Sole trader dossier

Evgenii Molodniak

FRANCE · SOLE TRADER · INCORPORATED 2025-11-27
KYBE ID: FR-994422988 · 994422988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEvgenii Molodniak

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Registration994422988

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Statusactive

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Incorporated2025-11-27

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Registered address35 BD Saint-Denis, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

3 Mdissolved ALAIN RATIGNIERdissolved AMARYLLISdissolved BACHIR ISKANDARactive BHB CONCEPTdissolved DANIEL COLINactive DEPLESdissolved DKONSULTINGdissolved DONAT SIMON MICHEL BERQUEZdissolved ERICK PIERRE EDOUARD LEFEVREdissolved FRANCOIS LEBOULEUXdissolved FRIXELactive GEORGES COURANTactive JOIE GROUPactive JULIEN GAYactive MARIE HELENE KLEINdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100