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Sole trader dossier

MARIA DENISSOVA

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838645083 · 838645083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA DENISSOVA

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Registration838645083

fr_inpi

Statusactive

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Incorporated2018-04-01

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Registered address2 RUE RAOUL SBERRO, 95120 ERMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHPB EXPERTISE ET CONSEILactive BIG CHANCE BUSINESS GROUP INTERNATIONALactive CECILIA VERONIQUE NOZETdissolved Christian NDI ESSONOactive DA CUNHAdissolved INDIVISION ABRIC RUE SBERROactive INDIVISION VIVIANI ET MATEUactive JAMES EVRARDactive KEL RENOVEdissolved LES MESSAGERS DU SAINT-ESPRITactive MEZORIAactive MINITA SOUMAREdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SEBASTIAN CHAPOUTHIERdissolved TP CONSULTINGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100