DOSSIERS / DARIA PAVLYUCHOK
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Sole trader dossier

DARIA PAVLYUCHOK

FRANCE · SOLE TRADER · INCORPORATED 2020-10-28
KYBE ID: FR-890688708 · 890688708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DARIA PAVLYUCHOK
fr_inpi
890688708
fr_inpi
active
fr_inpi
2020-10-28
fr_inpi
104 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AMYOT CTA CONSEILactiveAMYOT HOLDINGactiveANASTASIA DAVIS BONDARENKOdissolvedATLAS HOLDINGactiveBESIDE EVENTSdissolvedCARTONNERIE DE CHAMP SUR DRACdissolvedCECI FRANCEdissolvedCIE PAPETIERE ILE DE FRANCEdissolvedFINANCIERE HADES IVactiveFINANCIERE ILOSactiveFINANCIERE OAKdissolvedFinancière PetraactiveFINANCIERE SANTOURdissolvedGEORGIOS PETROCHILOSactiveGOUPIX FINANCIEREactiveHERODIADEdissolvedHERODIADE IdissolvedHERODIADE IIdissolvedHERODIADE IIIdissolvedHERODIADE IXdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100