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Sole trader dossier

TATIANA YAKOVENKO

FRANCE · SOLE TRADER · INCORPORATED 2015-10-23
KYBE ID: FR-814104147 · 814104147 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTATIANA YAKOVENKO

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Registration814104147

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Statusactive

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Incorporated2015-10-23

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Registered address13 RUE DE TOURNON, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BLANCHE ET JOSEPHdissolved BY LOVEdissolved DAJEPI BEST BOOKINGdissolved FONCIERE DE TOURNONdissolved FRANCOISE ZELLERdissolved FRANCOIS HAUTdissolved GILBERT RAFFINactive MARIE-THERESE ENJALBERTdissolved MFM SAdissolved [ND]active [ND]dissolved PAUL PATRICK ANTONIO MARIE ALONSOactive RESEAU DOCTORAL GRAND PARIS SEMIOTIQUEactive ROBERT BENZEKRIdissolved SCI SIENAactive SYLVIE GAUTRELETdissolved SYND COPR DU 13 RUE DE TOURNON 75006 PARactive TERESA EMILIANA CREMISIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

TATIANA YAKOVENKO (principal) matches PEP Tetiana Yakovenko — deputy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100