KYBE — See who's really behind any company

Sole trader dossier

EKATERINA GUERASSIMENKO

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510482250 · 510482250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEKATERINA GUERASSIMENKO

fr_inpi

Registration510482250

fr_inpi

Statusactive

fr_inpi

Incorporated2009-02-01

fr_inpi

Registered address10 B RUE DR GABRIEL LEDERMANN, 92310 SEVRES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADORAdissolved ANGELE MARIE SOPHIE PINONactive ELISA ANNE MARIE FANNY ANDREA FEDIdissolved EXCEPTA FINANCEdissolved GIUSEPPINA DI LEOdissolved H LGNdissolved HUGO QUIRINactive IMMO SALAdissolved ISABELLE FRANCOISE MICHELLE GARAVELLIdissolved JARDIEdissolved LA PLANTATIONactive LAURENT JANINactive LEA RODERdissolved MARINE EMMANUELLE MATHILDE LEDOURdissolved MYRMIDON SASdissolved [ND]active STEPHANIE FLORENCE ROUDIdissolved VALERIJS KALUGINSdissolved YVONIZdissolved

People with significant control

0 people

Name	Role	From	Source

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