DOSSIERS / KARINA KUSHNAREVA
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Sole trader dossier

Karina Kushnareva

FRANCE · SOLE TRADER · INCORPORATED 2024-12-02
KYBE ID: FR-938101508 · 938101508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Karina Kushnareva
fr_inpi
938101508
fr_inpi
active
fr_inpi
2024-12-02
fr_inpi
14 RUE Saint-François de Paule, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alevtina KriulovaactiveALPAZURdissolvedCARGOdissolvedCHRISTOPHE PIERRE JACQUES SEBASTIEN DUCdissolvedELISABETH NEUMANNdissolvedEVER BEYONDactiveFRANCOISE VVE GASTAUDdissolvedGABRIELA DANIELA MANESCUdissolvedGARNIER NGANDO DJAKOUdissolvedJULES FRANCOIS NEGREdissolvedLA VIGNERAIEdissolvedMARC ANDREAdissolvedMARGUERITE NOUAILLEdissolvedMARIE CHRISTINE NOUARDdissolvedMEDI KOUCHAdissolved[ND]activePATRICE MANFEactiveSGCactiveTERRASCAPEactiveURMILA AMANA AKOUMBOUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100