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Sole trader dossier

IRYNA PARKHOMENKO

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919813816 · 919813816 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIRYNA PARKHOMENKO

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Registration919813816

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Statusactive

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Incorporated2021-01-01

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Registered address12 RUE JEAN-LOUIS LINQUETTE, 95310 SAINT-OUEN-L'AUMONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIDE CRENEdissolved AMINE BENJELLOUNdissolved AUDREY COURTINactive CHANTAL ST LAURENT PELLETIERdissolved ESTELLE CHARLIOTactive ITEMactive JASMINE GASPARDactive Léo Obregonactive LYDIA AIT HASSENactive Mady Camaraactive MAISON DE SANTE PLURIPROFESSIONNELLE SAINT LOUISactive MAISON DE SANTE SAINT LOUISactive MANO CREA LA DECO PAR OBJETactive NAOUFEL ABED ASSAMAD CHENTOUFdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active RIZLENE SAADAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100