DOSSIERS / IRINA ZUBAREVA
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Sole trader dossier

IRINA ZUBAREVA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883693517 · 883693517 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
IRINA ZUBAREVA
fr_inpi
883693517
fr_inpi
active
fr_inpi
2020-06-01
fr_inpi
32 RUE BASFROI, 75011 PARIS
fr_inpi

Companies at this address

55 total

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

ALEXANAdissolvedANATOLI IAKAITISactiveANDRE KOZINSKIdissolvedANTOINE HARSTEINactiveASS CULTURELLE ISRAELITEactiveATELIER L'OISEAU ROUGEactiveBCG4MactiveBYC4MdissolvedCAMI DE CAVALLSactiveCARACASdissolvedCARAI IMMOdissolvedCEDRIC MICHEL BERSIHANDactiveCENTER ZENdissolvedCORINNE FRANCOISE BEAUMONTactiveDAVID DUVSHANIdissolvedELIZABETH BONHOMMEdissolvedEMMANUEL DEVANLAYdissolvedFESTIVAL DE COMactiveGIACOdissolvedIODDA ADVISORSdissolved

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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