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Sole trader dossier

DARIA SMIRNOVA

FRANCE · SOLE TRADER · INCORPORATED 2012-02-02
KYBE ID: FR-539725770 · 539725770 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDARIA SMIRNOVA

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Registration539725770

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Statusactive

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Incorporated2012-02-02

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Registered address9 RUE MARECHAL JOFFRE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABED BOUMAZAdissolved ALAIN FRANCKdissolved ALAIN FRANCKdissolved AUDREY BARESactive AU PETIT CORDONNIERdissolved CYRIELLE LAURA DAVIDdissolved FLORENCE CARRANDIEactive HUGUETTE MAJOLIE ATIBIA BENDEdissolved LA CENTRALE CAPILLAIREdissolved LOUIS WILLEM JOHAN VAN DOESBURGdissolved METAMORPHOSEdissolved METTOUDI SUZANNE BARBAGLIdissolved [ND]active [ND]active PERRINE PISTOULEYactive PHILIPPE SARMENTactive SOULAMITE AMARAdissolved TERRA VITAdissolved V.G.A.dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100