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Sole trader dossier

Irina Shabut

FRANCE · SOLE TRADER · INCORPORATED 2025-03-25
KYBE ID: FR-940491921 · 940491921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIrina Shabut

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Registration940491921

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Statusactive

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Incorporated2025-03-25

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Registered address231 RUE Saint-Honoré, chez Kandbaz, 75001 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Anna Okunevychactive AUDRIACdissolved AVI RENOVATIONdissolved CEDRIC JOSEPH AUGUSTEactive EGIA GROUPdissolved E I E SERVICESdissolved ERWAN MARIE NICOLASactive EZBATdissolved FIVE STARdissolved JOANNA DAVIDdissolved JPB CHAUFFEUR VTCdissolved KARL MICHEL HUGO FAUVELdissolved LE MAITRONOMEdissolved LIMPAdissolved LOUISE DESOEUVREdissolved MAHIEDDINE TAZIBTdissolved Marcela Zanonactive Mehdi Ghandriactive MY PRENIUM SERVICESdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100