DOSSIERS / RUSLAN PROCOPII
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Sole trader dossier

RUSLAN PROCOPII

FRANCE · SOLE TRADER
KYBE ID: FR-949485874 · 949485874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RUSLAN PROCOPII
fr_inpi
949485874
fr_inpi
active
fr_inpi
13 RUE Gaston Dourdin, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHA ONE CONSULTINGdissolvedAMAR AIT MEDJEBERdissolvedANTONIO MORINdissolvedAR COM CABLE RESEAUX ET TELEPHONEdissolvedBENOIT XAVIER GUITARDactiveCHARLES BISMUTHdissolvedDOINA CIOBANUdissolvedFATIH OZKANdissolvedFLORENCE ODILE SUZANNE LEMAGNYdissolvedKHALED BEN LAKHALdissolvedLAMIA ZALTdissolvedL'ART DU NETTOYAGEactiveMICHELE LAURENCE TROCHEdissolvedMOHAMED BEN LAKHALdissolvedMONDIAL AFFAIRESdissolvedMORTIMERdissolved[ND]active[ND]active[ND]activeROSH DECORATIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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