DOSSIERS / IRINA IRYNA KOVALCHUK
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Sole trader dossier

IRINA IRYNA KOVALCHUK

FRANCE · SOLE TRADER · INCORPORATED 2016-07-07
KYBE ID: FR-820883890 · 820883890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IRINA IRYNA KOVALCHUK
fr_inpi
820883890
fr_inpi
dissolved
fr_inpi
2016-07-07
fr_inpi
41 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENOUR MERZOUKdissolvedAMIdissolvedBAR CAVE DE LA GRANDE POSTEdissolvedCHEVREFEUILLEdissolvedDONATO CONVERTINOdissolvedEDELWEISSdissolvedEGIDIJUS VIRBALASdissolvedION DOGOTactiveKHEMAISSA ALICE SAADAdissolvedLA BELLA NAPOLIdissolvedLE LOTUSdissolvedMarie-Estelle Angèle Réjane RusselactiveMICKAEL IBRAHIMactive[ND]active[ND]activeOSIRIDE FERRARIdissolvedPATRICK LABATdissolvedSARL EURO BAT RENOVATIONdissolvedSMG RESTAURATION CONCEPTdissolvedTEG RESTAURATIONactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100