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Sole trader dossier

DARIA LUKSHINA

FRANCE · SOLE TRADER · INCORPORATED 2015-12-24
KYBE ID: FR-801109844 · 801109844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDARIA LUKSHINA

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Registration801109844

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Statusdissolved

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Incorporated2015-12-24

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Registered address3 RUE VICTOR DURUY, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRE BOUILLOTactive ALICE SIMONNE ANNIE BROUTARTdissolved AMELIE ORIANE BARBARA DESSONactive CHRISTINE COLMET DAAGEdissolved CHRISTOPHE ALBIN BERNARD DIAS PEREIRAactive DIGISHARPEactive ENSEMBLE EXPRIMEactive FREDERIC HENRI REGLAINactive GEORGES NOVIKOFFdissolved GREEN OCEANactive INDIVISION BROUTARDactive JEAN YVES FELIX HENRY COLMET-DAAGEdissolved JILL ANN DOWELLactive Julia Annan Clark-Farmiloeactive LA CANARDIEREactive LA COMPAGNIE DE THEATRE MOONSHINEactive LA COMPAGNIE REINA LOCAactive MARIE DUAULTactive MARIETA MANALAC BERNARDOactive MARTINE FRANCOISactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100