DOSSIERS / EVGENIA ORKINA GEKING
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Sole trader dossier

EVGENIA ORKINA GEKING

FRANCE · SOLE TRADER · INCORPORATED 2013-11-04
KYBE ID: FR-798337762 · 798337762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVGENIA ORKINA GEKING
fr_inpi
798337762
fr_inpi
active
fr_inpi
2013-11-04
fr_inpi
45 B RUE DES ACACIAS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHMED EL TANTAWIdissolvedALAIN PIEDNOIRactiveAMBASSADE ROYALE DU NEPALactiveARMAND FLAMMARIONdissolvedCAROLINE BAYLON CONSEILdissolvedDES HETRESdissolvedFRANCOIS MARIE JEAN CALLEY SAINT PAUL DE SINCAYactiveFYSY HABITATdissolvedISLAM EL TANTAWIactiveJACQUES COHENdissolvedJEAN FLAMMARIONdissolvedJEAN-MARC NICOLAS STEPHANE PIQUIONactiveJOCELYNE PIEDNOIRactiveJulia ManienactiveKARIMA TOUATIactiveLUC COIFFdissolvedMARJORIE GASTELLIERdissolvedMONIQUE ISABELLE OLIVIERdissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100