DOSSIERS / ALINA BAYMURZAEVA
← SearchExport PDF
Sole trader dossier

ALINA BAYMURZAEVA

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-791119654 · 791119654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALINA BAYMURZAEVA
fr_inpi
791119654
fr_inpi
active
fr_inpi
2013-03-01
fr_inpi
13 RUE PECLET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
163 BOULEVARD LEFEBVREdissolvedANAELLE AURORE MARIE BLANCHARDdissolvedCHRISTELLE RAMOSactiveCOLINE ROSE VICTORIA RENARDactiveDATA-UPdissolvedHENRIQUE BRITO LEAOdissolvedINDIVISION BARAS RIVIEREactiveISKRA PARISactiveJULIEN FRANCOIS DURANDdissolvedKITTY KIT-YEE POONdissolvedMURIELLE SOUSSANdissolvedOlivier RENARDactiveORLANES FINANCESdissolvedSASU 2 RdissolvedSCHERZOdissolvedSCI FHBdissolvedSCI IMMOBILIERE DU 19 BD MAGENTAdissolvedSYNDICAT CORPOPRIETAIRES 13 RUE PECLETactiveTimothée DessenneactiveVERONIQUE MARIE PASCALE BERTELOOTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100