DOSSIERS / SVETLANA LVOVA
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Sole trader dossier

SVETLANA LVOVA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814046108 · 814046108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SVETLANA LVOVA
fr_inpi
814046108
fr_inpi
active
fr_inpi
2015-10-01
fr_inpi
184 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Akinwumi ODUMAKINDEactiveBA FORMATIONdissolvedBOOMERANG PRODUCTIONSdissolvedCOPR 184 RUE FBG ST HONORE 75008 PARISactiveDOMAINES ET CHATEAUXactiveFAUBOURG SAINT HONORE 184activeHOLDING BAZALTactiveJR&D PATISSERIEdissolvedKIMBERLY ANN DALEYdissolvedLFI PARISdissolvedLUCILE DE KOENIGSWARTERdissolvedMULLIEZ ET HUCHARDdissolvedSANDRINE BARBARA LAGORCEdissolvedSCDF SIMON PATRICK & SYLVESTRE JEAN LOUIactiveSCI MORETAdissolvedSIEE INDUSTR ELECTRI ELECTRONIdissolvedSIMEX INTERNATIONALdissolvedSK HOLDINGactiveSYA COSMETIQUESdissolvedTHIERRY HENRY ZARADEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100