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Sole trader dossier

LIUDMYLA SYNENKO

FRANCE · SOLE TRADER · INCORPORATED 2021-10-15
KYBE ID: FR-909046468 · 909046468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIUDMYLA SYNENKO

fr_inpi

Registration909046468

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Statusactive

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Incorporated2021-10-15

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Registered address11 BD SUCHET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ARL INVESTdissolved CABINET EXPERTISES DOMINIQUE CHOMBERTdissolved CITY DEPOTdissolved CLOVIS CAPITALactive DOUBLE TREE BY TWIN'Sdissolved EDOUARD LEON CHAPOUXdissolved FRANCIS JAVITTactive GREGORY STAHLactive IGOR KROLactive JACQUES DUROUCHOUXdissolved JEAN-PIERRE MAURICE JACQUES GAYdissolved JOSE VIEIRAdissolved LE PETIT SUCHETdissolved MAISONS LAFFITTEdissolved MARIE PERRINETactive MOWGLIE COACHINGdissolved [ND]active [ND]active [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100