KYBE — See who's really behind any company

Sole trader dossier

ALINA MARCHENKO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908063001 · 908063001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALINA MARCHENKO

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Registration908063001

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Statusactive

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Incorporated2022-01-01

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Registered address9 RUE DE LONDRES, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACADEMIE DE LA REUSSITEactive ALEXEY VARNEKdissolved ALFRED ROZENTALdissolved ANTHONY GERBEXdissolved ART CADEAUX SOUVENIRSdissolved ASSIA BENKHALDOUNdissolved ASS TENNIS CLUB DE L ESPLANADEactive BACHIR SAYEGHactive Dimitrios Raouzaiosdissolved EMMA MARIE CHRISTINE STROSBERGdissolved FEDERATION SOC HISTOIRE ARCHEOLOGIE ALSAactive FEGER-SAYEGHdissolved FLEUR DE LYSdissolved INDIVISION KEO-WARSCHAWSKIactive JACQUELINE SILVESTRE DE SACYdissolved JADE JUNGactive JEAN MARIE MARIE MEJIASactive J.G.S. INFORMATIQUEdissolved JI YOUNG SOdissolved JUDICAEL LIENHARDdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

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