DOSSIERS / ILIA KOSHAROV
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Sole trader dossier

Ilia Kosharov

FRANCE · SOLE TRADER · INCORPORATED 2025-01-09
KYBE ID: FR-939414991 · 939414991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ilia Kosharov
fr_inpi
939414991
fr_inpi
active
fr_inpi
2025-01-09
fr_inpi
21 RUE de Chartres, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Agathe Zoé Mathilde Marie AlbidissolvedBAPTISTE GILLES AUFFRETactiveCELINE CHANTAL BEDATactiveCHARLES G FEBRINON-PIGUETdissolvedCHRISTILLE BOTHactiveDOMINIQUE COTTARDdissolvedEURODEXdissolvedFRANMEXdissolvedFREDERIC CORTESactiveHANAMYdissolvedJJP HOLDINGdissolvedJUST FOR KIDSdissolvedLES AMIS DE L'ECOLE SPECIALE DE BRAZAVILLEactiveLES OPTICIENS LUNETIERSdissolvedLouis Michel Gilles AuffretdissolvedMARC MEILHONdissolvedMARIE EDITH LEVEQUE DE VILMORINdissolved[ND]active[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100