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Sole trader dossier

IRINA SOOKUN

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-839818408 · 839818408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIRINA SOOKUN

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Registration839818408

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Statusactive

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Incorporated2024-01-16

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Registered address78 AV Raymond Poincaré, 75016 PARIS 16E ARRONDISSEMENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADWactive BENOIT DERIEUXactive CAFD SOLUTIONSdissolved CAREIT ASSET & PROPERTY MANAGEMENTdissolved CEDRIC PUTIGNY-RAVETactive CENTRE D'AFFAIRES POINCAREactive CNTIactive DREYFUS ET ASSOCIESactive D.R. - KEENdissolved ELAD TRANSACTIONdissolved ELLIPSIUMdissolved GAIAactive KAPAdissolved KERMON INVESTdissolved KISS ME IN PARISactive LASSETH INVESTISSEMENTdissolved LUSSANactive MALAKOFF INVESTISSEMENTdissolved MON ISOLATION FRANCEdissolved MONTJOIE INVESTISSEMENTSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100