DOSSIERS / KATSIARYNA ZAKHARAVA
← SearchExport PDF
Sole trader dossier

Katsiaryna ZAKHARAVA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-983947466 · 983947466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Katsiaryna ZAKHARAVA
fr_inpi
983947466
fr_inpi
active
fr_inpi
2024-01-26
fr_inpi
19 RUE du Ballon, 93160 Noisy-le-Grand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2L EVENTdissolvedASS SYND PROP ZAI LES RICHARDETSactiveATM ROTHLYactiveCAR MA DAdissolvedCENTRALE ACHATS DEVELO COMMERCdissolvedCHRISTINE MEUNIERdissolvedDL CONCEPTdissolvedEMMAactiveENTREPRISE IDEALdissolvedF KdissolvedGIE ZAI LES RICHARDETSactiveGROUPE PLATINIUM D'INTERVENTION PRIVEEactiveGROUPE PLATINIUM INTERNATIONALactiveJOSEE ALAUMEdissolvedLA BELLE ETOILEdissolvedL'ATOUTERROIRactiveLAURENT REGIS SAINT ANDREdissolvedLEGRE MOBILactiveLES MARRONNIERSdissolvedMICHEL JACQUES ALFRED LEBRAUDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100