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Sole trader dossier

LESYA POUTOUCHNYAK

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842335267 · 842335267 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLESYA POUTOUCHNYAK

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Registration842335267

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Statusactive

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Incorporated2018-10-01

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Registered address41 RUE PIERRE BROSSOLETTE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADEL SAIDIactive ADMdissolved AFCactive AKIM SALIM FERKOUSdissolved ANTONIO DIAS LARIOdissolved BILAL MOHAMMEDIdissolved B.V.E BIEN VIVRE ENSEMBLEactive COPR 41 R PIERREactive FRANCK THIMEdissolved FRANCOIS PIERRE ROBERT ASHdissolved IMMOBILIER CENTERdissolved L'ARC EN CIELdissolved LOIC DESBOISdissolved [ND]active Nicolas Pierre Eric Gossdissolved ORIZON ASSURANCEactive PRD BATIMENTdissolved REISOLdissolved RENOVATION BTMdissolved SEIF EDDINE CHAMACKIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100