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Sole trader dossier

MARIA SHAKHNOVA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-845037639 · 845037639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA SHAKHNOVA

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Registration845037639

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Statusactive

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Incorporated2019-01-01

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Registered address2 RUE ERLANGER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ATN CONSEILdissolved COPR 2 R ERLANGER 75016active FLORENCE DAMADEdissolved Francois LOGNONEactive JOELLE CHOUMATCHERactive KLEBNIKOFF LEVCHINEdissolved LAMARTINIEREdissolved MALIKA HADJ-BOAZAactive MARIE-VICTOIRE LETIER-LACAZEactive MYEMPAKT FRANCEactive [ND]active [ND]dissolved PATRICE LEVYactive ROGER HERVEdissolved RUBEN TUDOSEdissolved SAMERA ABDELMALEKdissolved SOCIETE CIVILE LES JARDINS DU MARAISdissolved S.P.Cdissolved SY PARISactive YSRdissolved

+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