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Sole trader dossier

ALINA VASSILYEVA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-01
KYBE ID: FR-924378789 · 924378789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALINA VASSILYEVA

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Registration924378789

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Statusactive

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Incorporated2024-01-01

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Registered address2 ALL DES CYCLADES, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE HIETTERactive Antoine Rudy BEYERactive BENJAMIN BECKERdissolved FINANCIERE B.H.dissolved Fiona LEONEactive JOSEPH SOMAKIANdissolved KARINE ANNE FUKSdissolved LEO CHAPUISactive [ND]active [ND]active NICOLAS FRITZactive Pierre-Louis FRANCOIS JOSEPH Valadierdissolved PIERRE-YVES EMILE MAURICE RINDERactive R'INVESTdissolved SANDRINE AUGUSTINactive SCI KACIEdissolved SCI MAISON ROSEdissolved SOPHIA KOCHactive STEPHEN PENTONdissolved Yann-Son Hoangactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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