DOSSIERS / EKATERINA SERGUEIVNA SYSSOEVA
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Sole trader dossier

EKATERINA SERGUEIVNA SYSSOEVA

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819196817 · 819196817 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EKATERINA SERGUEIVNA SYSSOEVA
fr_inpi
819196817
fr_inpi
dissolved
fr_inpi
2016-04-01
fr_inpi
254 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AD2LdissolvedADDEUMdissolvedAJMdissolvedAJM ASSOCIESdissolvedAJM EXPERTISEactiveAMVdissolvedBARBES STUDIOactiveBERNARD VIVIERactiveCATHERINE PUZENATdissolvedCLUB PARTICIPATION ET PROGRESactiveCNCPTS ITactiveDAREXPORTactiveDDCO HOLDINGactiveDOMAINE DE LA BALANDRANEactiveDOUGLAS DUTTON SASUactiveDU POLATOUCHEactiveEL SOLdissolvedEL SOL HOLDINGdissolvedFELIS TEAMdissolvedFIDESQUAREdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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