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Sole trader dossier

HEORHIY NEHRESKU

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-520624982 · 520624982 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHEORHIY NEHRESKU

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Registration520624982

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Statusactive

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Incorporated2010-04-01

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Registered address3 B RUE DU DR ALBERT CALMETTE, 93150 LE BLANC-MESNIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBAL AMactive ATTAR SADIA SCI FAMILIALEdissolved BACHIR HOCINIdissolved CHRIS. PLOMBERIEdissolved CUSTODIOdissolved ELIZAdissolved FRENCH COZY HOMEactive ION DICAactive KARAM BETTAYEBdissolved LE POLE FORMATIONdissolved LUISA FERNANDA BEDOYA RAMIREZactive MANDOULOU KEVIN TSHIMANGA MANDOULOUdissolved MULTI TRANSdissolved NAWAL AISSAOUIdissolved [ND]dissolved RACHID BOUCHIKHIdissolved RAMIREZ BEDOYA BATIMENT ET SERVICESactive SM TRANSPORTdissolved VANESSA BUL AN SUNGdissolved

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