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Sole trader dossier

Darina Gurkina

FRANCE · SOLE TRADER · INCORPORATED 2025-11-24
KYBE ID: FR-994285815 · 994285815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDarina Gurkina

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Registration994285815

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Statusactive

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Incorporated2025-11-24

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Registered address270 RUE Saint-Honoré, 75001 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AYSE KAYAactive CHRISTIAN MUNCHENBACHactive CLAUDE ROGER JANdissolved C-MOVE UPactive EMILE GERARD MARTINEAUdissolved JACQUES ALEXANDREdissolved LAURYdissolved LOZEactive MLN FRANCEactive NATALYA ROBERTOVNA KARIMOVAdissolved [ND]active [ND]active [ND]active [ND]dissolved PAUL JACQUES THIERRY VALINactive PHILIPPE BOSCdissolved PHILIPPE GEORGES HERYactive RAOUL MOATIdissolved RLAdissolved ROGER ROBERT MAURICE FICHEUXdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100