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Sole trader dossier

DANA RGEBAYEVA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-835070103 · 835070103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANA RGEBAYEVA

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Registration835070103

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Statusactive

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Incorporated2018-03-01

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Registered address15 GRANDE RUE, 92310 SEVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Anastasiia Tymoshchukactive B & B CONCEPT DESIGNactive CEDRIC XAVIER PICHEREAUactive DANARO-ERIC VAactive FRANCOISE GAYONdissolved GUANG MINGdissolved Lilia Hedhliactive NARJES DARRAJIactive [ND]active [ND]active [ND]active ODETTE RICHARDdissolved PHARMACIE DU PARC PAPAUD ET EDERYdissolved PLASTIROMEdissolved PLASTIROME INDUSTRIESdissolved SHIZUOKAdissolved SLY MCKENZIEactive SOWI SUSHIdissolved STE ETUDES POUR ELECTRONIQUEdissolved VENIXXIA TECHNOLOGIEdissolved

+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