DOSSIERS / KATSIARYNA SHAUCHENKA
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Sole trader dossier

KATSIARYNA SHAUCHENKA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-982279036 · 982279036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KATSIARYNA SHAUCHENKA
fr_inpi
982279036
fr_inpi
active
fr_inpi
2023-12-07
fr_inpi
53 RUE du Montparnasse, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AM LEGENDdissolvedCAMILLE MARIE FABREactiveCapucine Catherine Madeleine LAMAUactiveDIBOUILLEdissolvedEMMANUEL DALLIES LABOURDETTEactiveFERNANDE MULLERdissolvedFRANCOISE YVONNE DELONdissolvedHUGUETTE GRUSELLEdissolvedITHAKARTactiveJEAN MARC EDMOND LACKENBACHERdissolvedKEA-KEA KAINGdissolvedLIDIA FATYGAactiveMARIE-CHRISTINE DULOZactiveNADINE CARMAGNOLLEactivenafissatou jeanne diaactive[ND]active[ND]dissolved[ND]dissolvedPIERRE VILMINOTdissolvedQUAI DE BRETAGNEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100