DOSSIERS / ALENA ZALEUSKAYA
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Sole trader dossier

ALENA ZALEUSKAYA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-12
KYBE ID: FR-918147158 · 918147158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALENA ZALEUSKAYA
fr_inpi
918147158
fr_inpi
active
fr_inpi
2022-08-12
fr_inpi
175 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACS AGENCYactiveAGATHE MAURELdissolvedAJAX FRANCE SARLdissolvedANNE GENEVIEVE MACKAYactiveARKENSIOdissolvedAXILIAactiveAYMERIC IGNACIO HIDEKI BAUDIN DE LA VALETTEdissolvedCABINET RENE MEUNEactiveCABINET R MEUNE S AdissolvedCLAUDE MARIE GILBERT ROMAGNYdissolvedDANIEL RIFFETdissolvedDINAH LEVYdissolvedFONITELdissolvedFRANCIS BERNARD FRONTYactiveGALLIENIdissolvedHOUDA REKIKactiveJACQUELINE CUMENALdissolvedJI-BE INGENIERIE & CONTRACTINGdissolvedLAURETTE DEJEANTEdissolvedLE BON PETIT VINdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100