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Sole trader dossier

EKATERINA OKHENDUSHKO

FRANCE · SOLE TRADER · INCORPORATED 2017-12-15
KYBE ID: FR-834020455 · 834020455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEKATERINA OKHENDUSHKO

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Registration834020455

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Statusactive

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Incorporated2017-12-15

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Registered address17 RUE DE DOUAI, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2RSactive ALBERT AUBERTdissolved DUETTIactive ELISE VAN BENEDENactive FERDINAND LOUIS MARIE DE LA BROUE DE VAREILLES-SOMMIERESactive FREDERIC SEBASTIAN SCHUCKERTdissolved Javier Berlanga Babaactive Jean Baptiste Alexandre LEDERMANactive JEAN CLAUDE LE BOULAIREdissolved JULIEN BOCQUETactive LUCAS VERGNAUDactive MAGIC ZOOMdissolved MIA MOLLIE DE BURCAactive MORGAN LAPORTEactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PULSEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100