DOSSIERS / DARIIA MALETSKA
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Sole trader dossier

DARIIA MALETSKA

FRANCE · SOLE TRADER · INCORPORATED 2023-02-23
KYBE ID: FR-923144588 · 923144588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DARIIA MALETSKA
fr_inpi
923144588
fr_inpi
active
fr_inpi
2023-02-23
fr_inpi
8 RUE GALLIENI, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADDIBELLdissolvedADPL AGENCE DE DEVELOPPEMENT PARISdissolvedATELIER CARAT CREATIONdissolvedBOULOGNE BATdissolvedCONSEIL SUPERIEUR DE SOPHROLOGIEactiveCONSTRUCTION NOUVELLEdissolvedGILLES GUERRIERdissolvedGROUPE EUROPEEN IMMOBILIERactiveIDF METAUXactiveKSM TRANSPORTdissolved[ND]active[ND]active[ND]active[ND]dissolvedNOURREDINE GHARBIdissolvedR.A.S.dissolvedREGIE - CREATION - CONSEILactiveSEVIL OSMANOVAactiveSOFIANE TALEBdissolvedSUPRA TRANSPORT EXPRESSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100