DOSSIERS / ANDRII SEMENIUK
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Sole trader dossier

Andrii Semeniuk

FRANCE · SOLE TRADER
KYBE ID: FR-979849478 · 979849478 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Andrii Semeniuk
fr_inpi
979849478
fr_inpi
active
fr_inpi
55 BD Gallieni, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELKADER BERDJIdissolvedABDELKADER FARIADdissolvedABDELKADER FARIADdissolvedABDELKADER RAZOUGdissolvedAHMED GOURARIdissolvedALEXANDRU ZBORCILAdissolvedALIMENTATION MITROdissolvedA L'ITALIENdissolvedANATOLIE DONICAactiveANDRIAN GANTAdissolvedARIF ATASdissolvedAUTO ECOLE GALLIENIactiveAUTO MOTO BASILE CLUB 2000dissolvedBATI JUNIOR S B JdissolvedBORINAJE MITROVICactiveCHINA HALLALactiveCRISTIOAN GRIGORASdissolvedDJAMAL KARAdissolvedDMITRI IONASCUactiveDUMITRU AMBROCIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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