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Sole trader dossier

Alitsiia Dereza

FRANCE · SOLE TRADER · INCORPORATED 2025-04-24
KYBE ID: FR-943699637 · 943699637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlitsiia Dereza

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Registration943699637

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Statusactive

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Incorporated2025-04-24

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Registered address8b Rue Abel, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AIRPORTS PARIS TRANSFERSactive Alexandre Honoré Moutongoactive Anis Bourichaactive ASKCactive BAMOUSSA TRANSPORTactive BAYA GREEN CARSactive COMALUNA CONSULTINGactive EPITECHactive ESK ECO-NETTOYAGEactive GMCM-CORPactive HALALBOXactive Joachim Franck Claude Lefortactive LEERAL CAREactive MMDGS-CORPactive [ND]active NETWOWactive POWERHOUSE PRODUCTIONSactive RENTALCLEARactive SAFARactive SASU IDEES - INSTITUT DE DEONTOLOGIE, ETHIQUE, ENVIRONNEMENT ET SANTEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100