KYBE — See who's really behind any company

Sole trader dossier

Divna Dzepina

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-984323733 · 984323733 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDivna Dzepina

fr_inpi

Registration984323733

fr_inpi

Statusactive

fr_inpi

Incorporated2024-02-12

fr_inpi

Registered address27 RUE Rébeval, 75019 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICE BRAGGIONdissolved BBT CONSULTINGdissolved BERNARD ANDRE MILORDdissolved BILJANA ANDJELKOVICactive BROU THIERRY BAKELET OHOUOdissolved CELINE LE PAPEdissolved CHRISTOPHE MARC JEAN NORMANDdissolved DENIS BLESKINEactive EMMANUEL EPHRAIM COHENdissolved FAMILLE HEdissolved GAELA BLANDYactive GILLES BOUGONactive GUIDO CARRERAdissolved GUILLAUME CLAIRATactive HELDER ANTONIO DA SILV GODINHOdissolved HENRI NHAIS CHIKLIdissolved IK PRODactive IMMO'BELdissolved IZZA DERHEM REIGactive JAZZ EN VUEactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100