KYBE — See who's really behind any company

Sole trader dossier

MARIYA ALEKSEEVA

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-841385461 · 841385461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIYA ALEKSEEVA

fr_inpi

Registration841385461

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-08-01

fr_inpi

Registered address146 RUE CROIX D'OR, 73000 CHAMBERY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALPES-SAISIESdissolved ANAIS ZIANIactive CLEOPATREdissolved DAVID JEAN CLAUDE BAILLEULdissolved IMMOTIVdissolved KARIBAdissolved LA FORME DOUCEdissolved MINOTAUREdissolved MR ET MME HENRI ANTOINE GARONactive MUTUELLE LIEN FAMILIALdissolved [ND]active [ND]active [ND]active SAVOIE INFORMATIQUEdissolved SCI DU PRIEUREdissolved SCI VAUQUELINdissolved STOECHADESdissolved SYND COPROPRIET DU 146 RUE CROIX D'ORactive TAM TAM SOURIS COMMUNICATIONdissolved TASSADIT TIGHLITdissolved

+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