DOSSIERS / ALEXANDRINE HUGUETTE ELIANE KOCIUBA
← SearchExport PDF
Sole trader dossier

ALEXANDRINE HUGUETTE ELIANE KOCIUBA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-807825013 · 807825013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDRINE HUGUETTE ELIANE KOCIUBA
fr_inpi
807825013
fr_inpi
dissolved
fr_inpi
2018-06-01
fr_inpi
16 RUE PARMENTIER, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18 OCTOBREdissolvedAGNES ALCALAYactiveALPHA ARENAactiveAUDAFIdissolvedAUDE ELLAPOULLEactiveAVISA EXPERTISEdissolvedCEDRIC UNQUERAactiveCELINE FIORAactiveCHRISTINE EDITH SOUDRONdissolvedCHRISTINE SOLANGE MARECHALactiveCLAUDE ANDRE DILAINdissolvedCLEMENT YANN YVES GOMEZactiveCOLLEGE DES GENERALISTES ENSEIGNANTS ET MAITRES DE STAGE DE L'UNIVERSITE PARIS NORD BOBIGNYactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DE GAGNYactiveCORINNE BOUCHARDdissolvedDAVID NOUVELdissolvedDNDRdissolvedDRIVING-CABactiveÉtienne Sylvain David TESSIERdissolvedGUY LEVERTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100