DOSSIERS / VERA SHANKOVA
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Sole trader dossier

VERA SHANKOVA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848623054 · 848623054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERA SHANKOVA
fr_inpi
848623054
fr_inpi
active
fr_inpi
2019-03-01
fr_inpi
10 RUE COLETTE AUDRY, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUDREY MARIE GRUETdissolvedCHRISTIAN ROGER JEAN PAUL CHARDINdissolvedEMMANUELLE EMMANUELLE FIEEactiveFRANCK DUPOUXactiveFRANK DUPOUX CONSULTANTactiveHEURTAULT 13dissolvedJELENA RAJAKactiveLE DOUX MANGERdissolvedLM RUSHESdissolvedMARIE CHRISTINE DEYZACactiveMASSE-FYLSdissolvedNATHALIE DEFRANCEactive[ND]dissolvedPIERRE HENRI BRUTHIAUXdissolvedSCI AL ASADI-OUFFAdissolvedSCI ASA DORMOYdissolvedSCI MURJOLdissolvedSMIERZdissolvedSOCIETE COLLECTIVE DE TRANSACTIONSactiveTHIERRY MICKAEL ATTALIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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