DOSSIERS / ALENA EVGUENIEVNA AVERIYANOVA
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Sole trader dossier

ALENA EVGUENIEVNA AVERIYANOVA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-13
KYBE ID: FR-827774100 · 827774100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALENA EVGUENIEVNA AVERIYANOVA
fr_inpi
827774100
fr_inpi
active
fr_inpi
2016-01-13
fr_inpi
3 RUE CAVALLOTTI, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE BRUGIDOUdissolvedARNAUD DENIS BOURBONdissolvedASS LE SENS DE LA VILLEactiveASSOCIATION COMPAGNIE VON PARISactiveAUDE OUENSANGAactiveBBCdissolvedBERTHEAU JOCELYN ET JEANETTEdissolvedCLEMENCE JACQUELINE ALINE ROUDILactiveCristina FanariactiveEDITIONS 92dissolvedEMMANUELLE MARIE-LOUISE ADRIENNE NAHONactiveERCEGOVIC MARINA FORTUNATOVICactiveFABRICE DU PELOUX DE PRARONactiveHORYSdissolvedIMSO22 PRODUCTIONactiveLES POLY AMOURS (LPA)activeMartin CupillardactiveNANA Sactive[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100