DOSSIERS / EVELINA SHUMSKAYA
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Sole trader dossier

EVELINA Shumskaya

FRANCE · SOLE TRADER · INCORPORATED 2025-01-17
KYBE ID: FR-939751012 · 939751012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELINA Shumskaya
fr_inpi
939751012
fr_inpi
active
fr_inpi
2025-01-17
fr_inpi
204 RUE de Grenelle, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASSOCIATION DES COMMERCANTS DU GROS CAILLOUactiveBERNARD PREVELdissolvedBERNARD PREVELdissolvedBEVA SEWELLactiveCATHERINE CAROLINE MARIE MARCELLE LOREILLEactiveCHARLES DELOFFREdissolvedCS BECHARdissolvedDROME LOGISTICSdissolvedEMMA DELLISdissolvedERIC ALFRED DELOFFREdissolvedEVE JACQUEMINdissolvedFRANCKY PRESSINGdissolvedFRANCOIS ALAIN HUGUE GARNIERdissolvedFRANCOISE CORMIERdissolvedGSPdissolvedLEDEL IMMOBILIERdissolvedLE LUTRINdissolvedLIMOUSIN MOURICOUT ET ASSOCIESactiveMARIA CSILLA PUSKASactiveMARIE F PAILLERdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100