DOSSIERS / IRINA BUNZYA
← SearchExport PDF
Sole trader dossier

IRINA BUNZYA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-894866904 · 894866904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IRINA BUNZYA
fr_inpi
894866904
fr_inpi
active
fr_inpi
2020-10-01
fr_inpi
98 AV RAYMOND POINCARE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARAZ FAZAELIdissolvedBAZIN INVESTISSEMENTdissolvedCHAPLIN TONNERREactiveDREAMdissolvedFOCH VICTOR HUGOdissolvedFONCIERE DE CHASTELASdissolvedGeoffrey Thierry Brice EDOUARDactiveGROUPE PUJOS SARLdissolvedHUGO POINCAREdissolvedJEROME BAZINdissolvedJOSEPH DAVID JEFF POLITISdissolvedKATIA VAN DEN KERKHOVEdissolvedLA BASTIDEdissolvedLAURA BactiveLAURENT TERANYactiveLES JARDINS DE CHANTILLYdissolvedLUCIA SANCHEZ BARRENECHEAdissolvedLUC MARYdissolvedLVRPdissolvedMICHEL SMADJAactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100