DOSSIERS / ANDRII ZHELIZKO
← SearchExport PDF
Sole trader dossier

ANDRII ZHELIZKO

FRANCE · SOLE TRADER · INCORPORATED 2024-08-26
KYBE ID: FR-931434682 · 931434682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRII ZHELIZKO
fr_inpi
931434682
fr_inpi
active
fr_inpi
2024-08-26
fr_inpi
97 RUE Edouard Vaillant, 91200 Athis-Mons
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABG TAXIactiveAGAMEXdissolvedASSOCIATION HEIANAdissolvedAYARI INVESTdissolvedBALETTE BREMARD SYSTEMESdissolvedCARYL ZAIREdissolvedCB ITALIAdissolvedCENTRE INTERNATIONAL DE RECHERCHES DE BEAUX ARTS ET DE PEINTURE A L'HUILE DE FRANCEdissolvedCLAUDE GNAKPAdissolvedCLEAN TRAVAUXdissolvedDESTOCK'ASactiveEASY FIVEactiveEASY FIVEdissolvedFRANCE PENCAK SILAT FEDERATION (FPSF)activeGHEORGHE SERBANESCUactiveINTERACTIVE DATAdissolvedJohanna VallierdissolvedKRISTEL GILBERTE HELENE TEDESCHIdissolvedLMNP INDIVISION STRUGactiveLOUIS BAZEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100