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Sole trader dossier

OKSANA GUDYMENKO

FRANCE · SOLE TRADER · INCORPORATED 2016-07-15
KYBE ID: FR-821521002 · 821521002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOKSANA GUDYMENKO

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Registration821521002

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Statusdissolved

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Incorporated2016-07-15

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Registered address20 AV LEONARD DE VINCI, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3ECS CONSEILdissolved ALEXANDRE PESLEactive ANNE MARIE MICHELE VITREdissolved AUTO OCCASION DU PARTICULIERactive GERARD RENE PAUL COULONdissolved HABIB DINARIactive HAMID ZAGHALdissolved JEREMY JOCHIMEKdissolved KARIM DRIDIactive LAURA CATTANIdissolved LILIANE CHENdissolved MYFINPLACE AUDIT & EXPERTISEactive NATUTYactive NATVTYdissolved [ND]active QONINOVdissolved Rayéhane MAMA DJEDJEactive REBECCA LYN FLOYDactive SUSANTHA RATNAYAKAGE DRIEBERGdissolved TEAMDREAMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100