DOSSIERS / EUGENIE ZVONKINE
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Sole trader dossier

EUGENIE ZVONKINE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-532054970 · 532054970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EUGENIE ZVONKINE
fr_inpi
532054970
fr_inpi
active
fr_inpi
2011-03-01
fr_inpi
138 BD VINCENT AURIOL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRA VIDALdissolvedAnkit PariharactiveANNE SANDLARZdissolvedANTOINE PIERRE LUCIEN PATRICK DECOURTactiveBenjamin THOMAS ConstantinactiveBENOIT CASQUETdissolvedBESMAT EZZAMEN ZEMMOUCHIdissolvedBIANCA GUIDONIdissolvedBRIGITTE PINCEactiveCAROLYN ALDRIDGEdissolvedDAVID ALEXANDRE WILL MANSCOURdissolvedDAVID CAMUSactiveDENIS REYNAUDdissolvedFLORENT JULIEN MEYNIELdissolvedJULIE FECHTINGdissolvedJULIEN DANONactiveKaridja TraoreactiveLAURENCE VALDESdissolvedLEO JEAN VICTOR FOUQUEYactiveManon Cloé Danielle Escarratactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100