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Sole trader dossier

Yelyzaveta Barkalova

FRANCE · SOLE TRADER · INCORPORATED 2024-03-24
KYBE ID: FR-924775091 · 924775091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYelyzaveta Barkalova

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Registration924775091

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Statusactive

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Incorporated2024-03-24

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Registered address117 RUE Ordener, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRASSERIE MODERNEdissolved COPR 117B RUE ORDENER 75018 PARISactive FEDERATION NATIONALE DES COLLEGES DES PARENTSactive F FERREZdissolved GAGEactive GEORGES FILMSactive JEUNESSE EUROPENNE ET CULTURE INTERNATIONALEactive JOEL JANINdissolved LA COMPAGNIE LES MAGNIFIQUESactive LES SOEURS DU CAVALLYactive MARIE GAUTONactive MARTINE HERNANDEZactive MOISE FERREIRAdissolved [ND]active PIERRE LEFEBVREactive RENE GUEZdissolved ROSEdissolved SALAH ZAHMITdissolved SYND COPR 117 R ORDENER PARIS 18active THE LAUNDRYactive

+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