DOSSIERS / ALEH KUKHTA
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Sole trader dossier

ALEH KUKHTA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-908484710 · 908484710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEH KUKHTA
fr_inpi
908484710
fr_inpi
active
fr_inpi
2021-05-01
fr_inpi
AV BERNARD HIRSCH, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABBAKUSdissolvedASS FORMATION PAR APPRENTISSAGE CCIV ESSECdissolvedASS GROUPE ESSEC FORMATION PERMANENTEdissolvedASSOCIATION EUROPA ESSECdissolvedDIRECTION DEPARTEMENTALE DE L'EQUIPEMENTdissolvedDIRECTION DEPARTEMENTALE EQUIPEMENT AGRICULTUREdissolvedEPSCI ENTREPRISEdissolvedEPSCILON SERVICEdissolvedEPSCI OVERSEASdissolvedESSEC MANAGEMENT CONSULTANTSactiveESSEC VENTURES 1dissolvedIMHI CONSULTINGdissolvedIMHI PARTENAIREdissolvedLA MARAdissolvedMARIE MARGUERITE HELENE ALBARETdissolvedMARINA BEAUTE BIEN ETREdissolvedSCI ESSEC CONSTRUTIONdissolvedSEQUOIAPPdissolvedSOCIETE CIVILE DE GESTION ESSEC CERGYdissolvedUNION D'ASSOCIATIONS GROUPE ESSECdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100