DOSSIERS / IOULIANA DOMACHENKO
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Sole trader dossier

IOULIANA DOMACHENKO

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804277564 · 804277564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IOULIANA DOMACHENKO
fr_inpi
804277564
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
5 RUE DU PRINTEMPS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE BAKIR DANIEL BEURTONactiveASS THEATRE DU PRINTEMPSactiveAUDREY IATTONIdissolvedAULMARO CONSEILSdissolvedBERTRAND PEREZdissolvedCLAUDE VERGNOTdissolvedGOSSELIN ET ASSOCIES MAITRISE D OUVRAGEdissolvedGOSSELIN ET CIEdissolvedGROUPE ACEdissolvedHSPdissolvedJACQUES ANTOINE RENEVIERdissolvedJOSE MARIA CAMARENA ENGUIXdissolvedLAURENT OGERactiveLILIA TCHENKINAdissolvedMARTINE ET LUIdissolvedMATHIEU FOUCHARDactive[ND]active[ND]dissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100