DOSSIERS / ALLA MENSHUTKINA
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Sole trader dossier

Alla MENSHUTKINA

FRANCE · SOLE TRADER · INCORPORATED 2023-07-12
KYBE ID: FR-952960979 · 952960979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alla MENSHUTKINA
fr_inpi
952960979
fr_inpi
active
fr_inpi
2023-07-12
fr_inpi
2 T RUE Président Edouard Herriot, 44000 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abdelkader nadouractiveABDOULAY DRAMEactiveABDOURAHAMANE BARRYactiveAboubakar HaroundissolvedABRAHAM CAMARAactiveACHI ACHI SEVERINdissolvedAguibou DIALLOactiveAhmadKhan KHWAJAKHELactiveAHMAT MAHAMAT HASSANdissolvedAMINA BACHIR KAABERactiveAmin Belhadj benzianedissolvedAmir HAROUN IDRISSactiveAmirsalahiddin Alkhadraactiveammar zaidiactiveANAS ATAYB NOURADINactiveanna-maria iacobactiveAntonio Mamadu ALIMO HOTCHA BAactiveAyuub NuuractiveAzzeddine BahalouldissolvedBILE YOUSSOUF MAHMOUDactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100