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Sole trader dossier

HARRI RESHETNYAK

FRANCE · SOLE TRADER · INCORPORATED 2019-02-13
KYBE ID: FR-848305918 · 848305918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHARRI RESHETNYAK

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Registration848305918

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Statusdissolved

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Incorporated2019-02-13

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Registered address12 RUE RIVARES, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

12 RUE RIVARESdissolved ADELINE ANOUSONEdissolved ALBERT JEAN ROBERT CARREREdissolved ANNA NASONOVAactive ARNAUD GACHETdissolved BERNADETTE LACRAVERIEdissolved CHARLES JORLYactive EDITIONS MARRIMPOUEY SARLdissolved EVELYNE GOUGETactive GENEVIEVE LACRAVERIEdissolved HRIPSIME DJAGARIANdissolved LACRAVERIE GENEVIEVE ET BERNADETTEdissolved LA CROIX D ARGENTactive LES DEUX EGLISESdissolved Mathilde Marie Solange CAMIactive NATHALIE NADINE EVA BIFFIdissolved NOTRE DAME DES AUTELSdissolved O SEPTIEME CIELactive PLAISIR POSTALdissolved TECHNOPOLISactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100