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Sole trader dossier

MARIA CHUMAK

FRANCE · SOLE TRADER · INCORPORATED 2005-08-06
KYBE ID: FR-483748661 · 483748661 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA CHUMAK

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Registration483748661

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Statusactive

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Incorporated2005-08-06

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Registered address13 RUE D'OBERNAI, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

DENIS JAMBERTactive EURESCOactive GOOD JOBactive INDIVISION HORN SCHRAMMdissolved JEAN LUC LE BUGLEdissolved JI HANactive KLN HDactive LA MAISON DES KURDES D'ALSACEactive Lou Jouravkoffactive LUDOVIC CLAUDE TOMEdissolved MATTHIAS DEL SORDOactive MICHAEL CHARLES JACQUES LEHMBERGactive MONIQUE HORNdissolved NABIL ALI KAROUNEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100