DOSSIERS / MYKHAILO BUNDZIAK
← SearchExport PDF
Sole trader dossier

MYKHAILO BUNDZIAK

FRANCE · SOLE TRADER · INCORPORATED 2016-05-02
KYBE ID: FR-820353183 · 820353183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MYKHAILO BUNDZIAK
fr_inpi
820353183
fr_inpi
active
fr_inpi
2016-05-02
fr_inpi
4 SQ DU TROCADERO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AME EXECUTIVE SEARCHdissolvedATANAS SALABASCAEWdissolvedAZENOR MAI-GWENN LOUISE LAUDRAINdissolvedCAMILLE FOULQUIEdissolvedCARZILLAactiveCARZILLA EVENTSactiveCatherine PorquetactiveCENT EXPLOIT FONCT CARDIOLOGdissolvedELVIRE AGUSTINAactiveJEAN LEISSENdissolved[ND]active[ND]dissolvedN DA KOUACOU ATTAdissolvedPAUL FOULQUIEactivePENELOPE GRAPINactivePMF CONSEIL & GESTIONdissolvedSCI ARUBAdissolvedSCI CHALMAdissolvedSCI ELTHINAdissolvedS.C.I. MARGUERITEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100