DOSSIERS / MARINA PLOTNIKOVA
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Sole trader dossier

MARINA PLOTNIKOVA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-883029944 · 883029944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINA PLOTNIKOVA
fr_inpi
883029944
fr_inpi
active
fr_inpi
2019-10-01
fr_inpi
70 RUE de l'Université, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Anthony JacksonactiveBORREL-D'ARCHEactiveFONDS POUR LA RECHERCHE ET LA RESTITUTION DES BIENS SPOLIESactiveHALA MOUAWADdissolvedHENRIOT MAHASSEN BORREL AARPIactiveIND DE BOURGOING REP PAR SA HENRAT EactiveLES ETUDIANTSactiveMLE DE CLERMONT TONNERRE AGNES MR CLERMactiveMR DE CLERMONT TONNERRE JACQUES MR DE CactivePHILIPPINE BERNADETTE MARIE-THERESE PLAYOUSTactiveSCI DU 7 RUE LAS CASES 75007 PARIS REactiveSYND.COPR. 10 RUE DUPERRE 75009 PARIS REactiveSYND.COPR. 128 RUE LECOURBE PARIS 15 REPactiveSYND.COPR. 1 - 3 RUE DAVY 75017 PARIS REactiveSYND.COPR. 146 RUE DE L UNVERSITE 75007activeSYND.COPR. 14 RUE GUTENBERG 92 BOULOactiveSYND.COPR. 150 RUE DE TOLBIAC 75013 PAactiveSYND.COPR. 166 RUE DE GRENELLE 75007 PAactiveSYND.COPR. 19 RUE DU DRAGON 75006 PAactiveSYND.COPR. 29B RUE MONGE 75005 PARIS REactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100