DOSSIERS / DANIIL KLIASHKOU
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Sole trader dossier

Daniil Kliashkou

FRANCE · SOLE TRADER · INCORPORATED 2023-07-03
KYBE ID: FR-953887379 · 953887379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daniil Kliashkou
fr_inpi
953887379
fr_inpi
active
fr_inpi
2023-07-03
fr_inpi
56 RUE Maurice Arnoux, 92120 Montrouge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGNES MARTHE AURELIE AUTISSIERdissolvedASSOC RELAISactiveAVERROES CONSEILdissolvedBERTRAND VINCENT VALERY KERHERVEactiveCLAIRE MARIE SCOTTEZactiveCYRIL BUFFARDdissolvedDANIEL KOSKASactiveEDGAR & TONIactiveEMCSYS CONSEILdissolvedFRANCOISE BERNETactiveGLOB ACTIONSactiveGONDOLE SERVICESdissolvedIDMAXdissolvedINDIVISION PERERA SHANIKA ET SIVAKUMAR GOWTHAMactiveINST SUPERIEUR COMPTABILITE PARIS SUDdissolvedIV IMMOBILIERactiveJ2A JUDO AMANDA ADDEDactiveKASDELMAactiveKJI FLOWERSactiveKOSKAS CONSULTINGdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100