DOSSIERS / DANIIL UKHORSKIY
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DANIIL UKHORSKIY

FRANCE · SOLE TRADER · INCORPORATED 2022-04-15
KYBE ID: FR-912436177 · 912436177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIIL UKHORSKIY
fr_inpi
912436177
fr_inpi
active
fr_inpi
2022-04-15
fr_inpi
113 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100