DOSSIERS / POLINA CHERCHEN
← SearchExport PDF
Sole trader dossier

POLINA CHERCHEN

FRANCE · SOLE TRADER · INCORPORATED 2022-07-15
KYBE ID: FR-918076928 · 918076928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
POLINA CHERCHEN
fr_inpi
918076928
fr_inpi
active
fr_inpi
2022-07-15
fr_inpi
282 RUE SAINT-JACQUES, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACM 2000dissolvedASSOCIATION METHODE SARKISSIANactiveAUCTUS - TRAINING & DEVELOPMENTdissolvedBOISSON LEHRYactiveCLOSON PELLEdissolvedGERARD LOUIS ANDRE MOUTETactiveINDIVISION CHAVANNEactiveJARCVYdissolvedJEAN JACQUES CHAUVEAUdissolvedLADY NAILSactiveLEILA DJEMAdissolvedMARIAM SARKISSIANactiveMENZALactiveNAIL CHERRYdissolved[ND]dissolved[ND]dissolvedORGANISATION FRANCO EGYPTIENNE POUR LES DROITS DE L HOMMEactivePHENIXdissolvedPIERRE CLOSONdissolvedPLANETAIREMENT VOTREactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100