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Sole trader dossier

DARIA KOREPANOVA

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-878617620 · 878617620 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDARIA KOREPANOVA

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Registration878617620

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Statusactive

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Incorporated2019-11-04

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Registered address241 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARNAUD CHATELAINactive DONG SHENGdissolved GERARD MARCEL LECLERCdissolved Hussein Ghaliactive JAIOSAIdissolved JUAN PABLO SEPULVEDA CORRADINIactive JULIEN LAMYactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active NEW TAIYOactive NICOLAS JOSEPH ANDRE STEPHANE BUSSIEREactive PAULINE MARIE CAMILLE MILLETdissolved ROMAIN OLIVIER VIANOdissolved SERGE LANGEARDdissolved SYND.COPR. 239 241 RUE DE CHARENTON 7501active

+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