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Sole trader dossier

Oksana TROSHCHIEV

FRANCE · SOLE TRADER · INCORPORATED 2025-05-28
KYBE ID: FR-809305212 · 809305212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOksana TROSHCHIEV

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Registration809305212

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Statusactive

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Incorporated2025-05-28

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Registered address9 B RUE du Transvaal, 92250 La Garenne-Colombes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2 M BATIMENTdissolved ABDELAZIZ ZERROUQIdissolved ACRdissolved A.G.R GUEDIRIdissolved AG SERVICESactive A MAMBU MVUMBIactive BATI TRAVAUXdissolved DAVID MICHAEL LEACHactive IDIGITALYdissolved KHOUDAR-ITdissolved KM TRANSPORTactive MARGAUX BONINOdissolved MARIE CLERMONTdissolved NAXE CONSULTINGdissolved NAXE TECHNOLOGIES FRANCEdissolved [ND]active [ND]active [ND]active [ND]active REGARDSdissolved

+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