DOSSIERS / KRYSTYNA MALASHCHENKO
← SearchExport PDF
Sole trader dossier

KRYSTYNA MALASHCHENKO

FRANCE · SOLE TRADER · INCORPORATED 2023-06-09
KYBE ID: FR-953175361 · 953175361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KRYSTYNA MALASHCHENKO
fr_inpi
953175361
fr_inpi
active
fr_inpi
2023-06-09
fr_inpi
27 BD Montfleury, 06400 Cannes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB.YGactiveALMA-GAIAdissolvedASSESS BATIMENTdissolvedCANNES CROISETTE CONSTRUCTIONdissolvedCATHERINE LIVERANTdissolvedCLARAVICdissolvedCLAUDE DEHUEdissolvedDEVELOPPEMENT NEGOCIATION CONSEILSdissolvedDOMINIQUE LE MARCISdissolvedDORONE MAURICE BOUCHARAdissolvedERICA BERGONZIactiveFLORENCE BREROdissolvedGALLIA COTE D'AZURdissolvedJEAN CHRISTOPHE ROUSSEAUXdissolvedJEAN-MARIE LEPONCEdissolvedJEAN ROBIERdissolvedJEAN THOMAS GIACOBBIdissolvedJoey FrogetactiveLE CASTORdissolvedM.D.dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100