DOSSIERS / TETYANA NESTERENKO
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Sole trader dossier

Tetyana Nesterenko

FRANCE · SOLE TRADER · INCORPORATED 2025-03-18
KYBE ID: FR-942173873 · 942173873 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Tetyana Nesterenko
fr_inpi
942173873
fr_inpi
active
fr_inpi
2025-03-18
fr_inpi
59 RUE Boileau, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANE QUENDERFFdissolvedALEXIA DE LACAZEactiveANDREA GROSSOactiveASSOCIATION PARIS 16 INFOactiveAUDREY SANDRINE NIRREN GARTENactiveBASTIEN DESIGN FLORALdissolvedBEAUTE YI MEI XINdissolvedCAROLINE COHNdissolvedCHRISTELLE DUFOURdissolvedCHRISTIAN BOITARDactiveCLEMENT FELISAdissolvedCLEROM DESIGNdissolvedDUPERdissolvedEIGENQUANTSdissolvedFABIAN PIQUETactiveFINANCIERE ET IMMOBILIERE FAMILLE CARLESdissolvedFREDERIQUE KUHNOWSKIactiveGEORGES KORDALLYdissolvedHIROTAKA MIURAdissolvedINATO STUDIOdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 47 companies

high

Adverse: disqualification

Tetyana Nesterenko (company) matches Tatyana NESTERENKO — Disqualified director (UK Companies House).

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
Composite risk score41/100