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Sole trader dossier

DARIIA MOKHNACHOVA

FRANCE · SOLE TRADER · INCORPORATED 2022-12-08
KYBE ID: FR-921909313 · 921909313 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDARIIA MOKHNACHOVA

fr_inpi

Registration921909313

fr_inpi

Statusactive

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Incorporated2022-12-08

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Registered address116 AV des Champs Elysées, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.L.K.active ALICE REMYdissolved AMERI SPORTSdissolved ARIANE SAMSONdissolved BARTHELMY COUSINactive BEST REAL ESTATEdissolved BETRA INTERNATIONALdissolved BRIEUX R PIERREdissolved BUSINESS CONSEIL INTERMEDIATIONactive CAMILLE JEANNE LUCIE SCARPAROdissolved CANAI FRANCE INTERNATIONAL COMPANYdissolved CATAMENIactive CHAINET ET CIEdissolved CINEMA VISIONdissolved CLAUDE LEGERdissolved CLE ASSISTANCEdissolved DAUDIN ET ASSOCIES INTERNATIONALdissolved DENIZ SARLactive DUNE DIFFUSIONdissolved EDDIF INTERNATIONALdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100