KYBE — See who's really behind any company

Sole trader dossier

Daria Kadnikova

FRANCE · SOLE TRADER · INCORPORATED 2024-07-16
KYBE ID: FR-931123988 · 931123988 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaria Kadnikova

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Registration931123988

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Statusactive

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Incorporated2024-07-16

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Registered address53 RUE Pouchet, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELHAKIM DJELIBIdissolved ALEXANDRE JACQUES PIERRE MARIEdissolved ALEXANDRE RAYMOND SALVATORE SCALIAdissolved ALIX FORTINdissolved Anne DUFRAISSEactive ARMELLE BATTEUXactive ATELIER CAMILLE GUERRIER GEISSactive BRUNO RENE JEAN COLLAYdissolved CARMEN INAREJOSdissolved Caroline Subtilactive CHARLES SARAUELdissolved CHRISTINE MARIE PASSIEUXactive DEJOUVOactive DUMONT-SERVANT CONSULTINGactive INDIVISION CABROL / LACUESactive INDIVISION MARIE-GAYONactive INFORMATIQUE POUR TOUS ET CULTURELactive JACQUES PIERRE JOSEPH BERGONIERdissolved JEAN-MARIE JOHN-MATHEWSdissolved JULIA SOPHIE GALMICHEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100