DOSSIERS / ANATOLI IAKAITIS
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Sole trader dossier

ANATOLI IAKAITIS

FRANCE · SOLE TRADER · INCORPORATED 1990-09-10
KYBE ID: FR-380240697 · 380240697 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ANATOLI IAKAITIS
fr_inpi
380240697
fr_inpi
active
fr_inpi
1990-09-10
fr_inpi
32 RUE BASFROI, 75011 PARIS
fr_inpi

Companies at this address

55 total

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

ALEXANAdissolvedANDRE KOZINSKIdissolvedANTOINE HARSTEINactiveASS CULTURELLE ISRAELITEactiveATELIER L'OISEAU ROUGEactiveBCG4MactiveBYC4MdissolvedCAMI DE CAVALLSactiveCARACASdissolvedCARAI IMMOdissolvedCEDRIC MICHEL BERSIHANDactiveCENTER ZENdissolvedCORINNE FRANCOISE BEAUMONTactiveDAVID DUVSHANIdissolvedELIZABETH BONHOMMEdissolvedEMMANUEL DEVANLAYdissolvedFESTIVAL DE COMactiveGIACOdissolvedIODDA ADVISORSdissolvedIRINA ZUBAREVAactive

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100