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Sole trader dossier

DARIA MALIAROVA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-881577522 · 881577522 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDARIA MALIAROVA

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Registration881577522

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Statusactive

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Incorporated2020-03-01

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Registered address3 RUE DU BAILLIAGE, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ASSOCIATION AIN-LEROUXdissolved CATHERINE LE-ROYdissolved CINDY GUERINactive CLAUDE JEAN DAPOGNYdissolved DENISE BLANCHE MARGUERITE DUTHUdissolved DEVELOPPEMENT INITIATIVES COMMUNAUTAIRESactive EMMANUEL SAMSONdissolved FRANCK MICHEL DENIS THOMASdissolved FREDERIQUE CHALLEdissolved Hamza CHOUAFactive JEAN-MARIE COADOUactive L'ENJOURIEactive RESIDENCE IRP 49active SCI DAPOGdissolved SCM DRS CLAUDE ET CATHERINE DAPOGNYdissolved YOANN PHILIPPE YVES LE GOURRIERECactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched