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Sole trader dossier

IRINA ALAVERDOVA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-27
KYBE ID: FR-793773219 · 793773219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIRINA ALAVERDOVA

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Registration793773219

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Statusactive

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Incorporated2012-01-27

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Registered address26 RUE BREGUET, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN LHOMMEdissolved ALFIO SALVATORE FAROdissolved CLAIRE FOURNIERactive CL BATIMENTdissolved FADMA SGHIRdissolved GABRIEL FAIVREdissolved GAD KHAMUS ALLALactive GRUNTECHactive JEAN FELIX FENUdissolved LES PETITS RUISSEAUXactive MAISONS DU RAVIOLISdissolved MARYSE GISELE FOISSEAUdissolved MATHILDE PRUVOTactive [ND]active [ND]dissolved RICHMONDactive SCI 26 LLCdissolved SCI LAETITIAdissolved S.C. IMMOBILIERE 26 28 RUE BREGUETactive SYDIC COPRO 26-26B-26T RUE BREGUETactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100