DOSSIERS / IRINA OREKHOVA
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Sole trader dossier

IRINA OREKHOVA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-920162526 · 920162526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IRINA OREKHOVA
fr_inpi
920162526
fr_inpi
active
fr_inpi
2022-10-10
fr_inpi
38 RUE DE CHATEAUDUN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALESAdissolvedALESAdissolvedAMILCAR AMILCAR AMILCAR AMILCAR BATISTAdissolvedCORINNE SIMONE NELLY ROUVILLEdissolvedC.T.W SARLdissolvedDAVID GUGGENHEIMdissolvedGAUTIER DALIVOUSTdissolvedGUILLAUME AMAURY EBERWEINdissolvedGUILLAUME MENUETactiveILHAM MEKRAMIdissolvedJEAN FRANCOIS ARNODactiveJESSICA PRISCILLA DUMOUCHactiveKENZA ZANZOURIdissolvedLAURENCE EMMANUELLE BENEDICTE DALIVOUSTdissolvedLEXUP AGENCYdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedOMAR MEDDEBactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100