DOSSIERS / MARIA KVASOVA
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Sole trader dossier

MARIA KVASOVA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-923984918 · 923984918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA KVASOVA
fr_inpi
923984918
fr_inpi
active
fr_inpi
2023-09-01
fr_inpi
25 AV MOZART, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2A STRUCTURESdissolvedARCHITECTE ET CONTRACTANTdissolvedARTEL STUDIOactiveBLTR 3dissolvedBLTR 4dissolvedCHARLES DEBBASCHdissolvedGERARD FERYdissolvedHORTENSE OTTILIE ALIX MARGUERITE PASQUIERdissolvedISABELLE GESLINactiveJEAN BARRAdissolvedMATHIEU PABLO HERISSONactive[ND]dissolvedPARIS COMMERCESdissolvedPARIS COMMERCES IIdissolvedQUATORZE BISactiveROM6dissolvedSCI BLTRdissolvedSCI BLTR 2dissolvedSCI CHATEAU SAINT GERMAINdissolvedSCI COURBEVOIE COMMERCEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100