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Sole trader dossier

Daria Nikolaievna Terekhina

FRANCE · SOLE TRADER · INCORPORATED 2025-01-30
KYBE ID: FR-940274723 · 940274723 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaria Nikolaievna Terekhina

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Registration940274723

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Statusactive

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Incorporated2025-01-30

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Registered address125 PL Thermidor, 34000 Montpellier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ABDELFADEL BELHADIdissolved adda rahouactive Aghiles LEGHIMAactive AHMED MERIEM BENZIANEdissolved Aleksei Vladimirovitch Avdeevactive Ali-hayder Tsouliactive angelina feliz-perezdissolved AREZKI CHABANEdissolved BENJAMIN MANUEL FERNANDEZdissolved Davut Orhan Michalecactive DILAWAR SOLOZIYactive Djalel ELIAS EL HANNANIactive EDGAR KARAPETYANactive EMIN YENERdissolved FADILA AHMETOVICdissolved FATION CANAJactive FOUZIA BOUREZIGdissolved FREDERIC JOSEPH WYREMBSKIdissolved GAEL MANRIFAdissolved GIULIANO FRANCOIS GERARD L'HOURREactive

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100