KYBE — See who's really behind any company

Sole trader dossier

KSENIIA USACHEVA

FRANCE · SOLE TRADER · INCORPORATED 2016-12-07
KYBE ID: FR-824202386 · 824202386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKSENIIA USACHEVA

fr_inpi

Registration824202386

fr_inpi

Statusactive

fr_inpi

Incorporated2016-12-07

fr_inpi

Registered address32 RUE CLER, 75007 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGENCE ZESTdissolved AMB47dissolved ANNE CHEVALIERdissolved ASTEMactive AXEL HAACKactive BAKH HOLDINGS PARISdissolved FABRICE CHEMOUNYactive GINETTE MONTANARIdissolved INDIVISION LAPEYREactive JEAN GUY MOREAUactive JULES KARL HEBERTdissolved LEL SCIactive LES FLORALIESactive LOUIS ANDREA LAURENT DUBOISdissolved MADELEINE PERRINdissolved [ND]active [ND]dissolved [ND]active [ND]active PACREAU & PARTNERSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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