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Sole trader dossier

DARIA ROMANOVA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-22
KYBE ID: FR-790692651 · 790692651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDARIA ROMANOVA

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Registration790692651

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Statusactive

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Incorporated2013-01-22

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Registered address20 RUE DUSSOUBS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADRIEN THOUVENEL-AVENASdissolved ALISON HASCOETactive AMANDA PORTIERactive CHRISTINE JEANNE CABASSETactive COPR 20 RUE DUSSOUB 75002 PARISactive CREATION SAHIdissolved DIACRITIQUEdissolved EDGAR TCHAOUdissolved EDOUARD CHARLES ADERactive FLORIAN CASTROdissolved L'ANIMALdissolved LES BRANCARDIERS UNIJAMBISTESactive MAGALI DUCASSEactive MARGOT BERNARD DE COURVILLEdissolved MERdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100