DOSSIERS / NATALIA BERKOVCHENKO
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Sole trader dossier

Natalia Berkovchenko

FRANCE · SOLE TRADER · INCORPORATED 2023-06-21
KYBE ID: FR-952689453 · 952689453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Natalia Berkovchenko
fr_inpi
952689453
fr_inpi
active
fr_inpi
2023-06-21
fr_inpi
111 RUE Molière, 94200 Ivry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACRIPOLactiveBANQUE DES LEADERS EN URBAIN ET ENVIRONNEMENTdissolvedBLUE HOLDINGdissolvedCOCOONdissolvedDESIGN SERVICES BATIMENTdissolvedEMMANUEL ABOUTactiveEURODESIGNdissolvedF4CTdissolvedFORMAT A4dissolvedGERARD ROGER EUGENE PARANTdissolvedHERVE LOILIERactiveINSIDE AIRactiveLA COMPAGNIE DE LA S.E.I.N.E. SOCIETE D'ETUDES ET D'INGENIERIE DES NOUVELLES ECOMOBILITESdissolvedLAP SZE TOactiveLEGAL FEESdissolvedMILLENIUM TRADE INTERNATIONALdissolvedMINAREactive[ND]dissolvedP.JEROME SCIdissolvedREPHA REPARTITION PHARMACEUTIQUEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100