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Sole trader dossier

DENIS KURSHANOV

FRANCE · SOLE TRADER
KYBE ID: FR-919008011 · 919008011 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDENIS KURSHANOV

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Registration919008011

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Statusactive

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Registered address7 BD diderot, 25000 Besançon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AHMED BECHARIdissolved FABIEN PHILIPPE RENEE DUBIEZdissolved GABIN MASOYEdissolved GERMESdissolved JEAN LUC CLAUDE JEAN LUC GIBEYdissolved [ND]active [ND]active NINON LENY THERESE FERNANDEZdissolved RODWAN BENJAMIN TROUTIERactive SARAH PEDROCCHIdissolved Sasha Abigaelle Joelle Balletdissolved SOCIETE CIVILE IMMOBILIERE S3M PAR ABREVIATION SCI S3Mdissolved STEPHANIE MARCHANDactive TAKO TSUBOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched