DOSSIERS / IRINA PUNENOVA
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Sole trader dossier

Irina Punenova

FRANCE · SOLE TRADER · INCORPORATED 2025-11-20
KYBE ID: FR-994156875 · 994156875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Irina Punenova
fr_inpi
994156875
fr_inpi
active
fr_inpi
2025-11-20
fr_inpi
Les Jardins de Saint-Benoit, 11220 Saint-Laurent-de-la-Cabrerisse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BLAKE ET COCOMAN EPOUSE COCOMANactiveCHRISTIAN KAPPdissolvedCLARKE COOPERactiveCOLLARD PASCAL GENGLER MARIEactiveELIZABETH HOdissolvedFAVIER G PLANTIVEAU MactiveGLEESON PAUL ET AUDREYdissolvedHélène Alice Sophie PERCYactiveKERSHAW ET LIVINGSTONE EPOUSE HERSHAWdissolvedLAWRENSON D ET LEE JactiveMCDONALD C ET FLEISCHMANN KdissolvedMC GARRITY ET HYLAND JOANNEactiveMELHADO DESMOND ET BARTLET CAROLYNdissolvedMULLER FRANCOISE VAN VAERENBERG CHRISTIANactive[ND]activeNIELSEN J ET VIHOLM A EPOUSE NIELSENdissolvedO ROURKE ET O DOWD EPOUSE O ROURKEactiveSMITH GRAHAM ET BARBARAactiveSTOBART ET FOWLER EPOUSE STOBARTactiveWILLIAMS STEPHEN KAUR BALJINDERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100