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Sole trader dossier

IRINA ZHEKOVA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-529798530 · 529798530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIRINA ZHEKOVA

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Registration529798530

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Statusactive

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Incorporated2011-02-01

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Registered address58 RUE DOUDEAUVILLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALL TELactive ARIFA ANHABIactive Axel Perezactive BETHE SELASSIE KENFE MICKAELactive BILLY'Sdissolved CHARLENE DELPHINE DE VARGASactive CLAUDE VINCENTdissolved COIFFURE BISOUdissolved FLORQUIN STUDIOdissolved GIOVANNI SCIACCAactive IZDIHAR SAKALactive KARAMANdissolved KERBOUA AZZEDIN AZZEDINdissolved LA BAGARREactive L.G RENOVdissolved MEHDI BAKHTIactive [ND]dissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100