DOSSIERS / SVETLANA GERASIMENKO
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Sole trader dossier

SVETLANA GERASIMENKO

FRANCE · SOLE TRADER · INCORPORATED 2007-03-02
KYBE ID: FR-494717754 · 494717754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SVETLANA GERASIMENKO
fr_inpi
494717754
fr_inpi
active
fr_inpi
2007-03-02
fr_inpi
150 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE POUR LA DECARBONATION DE LA ROUTEactiveASSOCIATION 4 DactiveBRAULIO GARC A JAENdissolvedCERCLE DE REFLEXION POUR LE BASSIN DU CONGOactiveDARRELL SHINESactiveDZIANIS KANDAKOUactiveFLORIAN FLORIAN MANDIJAdissolvedIGOR KOPYSTIANSKYactiveInara BagirovaactiveJESSICA DAVIESdissolvedLA FABRIQUE ECOLOGIQUEactiveMUSTAFA YAQOBIactive[ND]activeRECHERCHE ET EVALUATION DE SOLUTIONS INNOVANTES ET SOCIALESactiveROSALIND JANE FIELDINGactiveTAKUMI ENDOdissolvedTANELLA BONIactiveUNION NATIONALE DES ACTEURS DU DEVELOPPEMENT LOCALactiveVladislav Ketkovichactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100