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Sole trader dossier

IULIIA SOTNYK

FRANCE · SOLE TRADER · INCORPORATED 2016-03-20
KYBE ID: FR-819535097 · 819535097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIULIIA SOTNYK

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Registration819535097

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Statusactive

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Incorporated2016-03-20

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Registered address11 RUE MARIE LAURENCIN, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CELIA BENSIMONdissolved CHRISTOPHE LUC EMMANUEL BARREREactive DELPHINE TORDJMANactive ERIC ARKIdissolved FLORE BARTHESactive FONDS DE DOTATION FIDESactive GABRIEL JEAN BATAILLEdissolved HANNAH JENTRAINactive HELENE AGNES SANGLIERdissolved LIQUIERES IMMOBILIERactive L'OBLIQUEactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PLASMAactive ROGER ISAAC NATAFactive SASU AXELLE CERTINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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