DOSSIERS / ANASTASIA VIREY
← SearchExport PDF
Sole trader dossier

ANASTASIA VIREY

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-429297278 · 429297278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTASIA VIREY
fr_inpi
429297278
fr_inpi
active
fr_inpi
1974-01-01
fr_inpi
10340 BRAGELOGNE-BEAUVOIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALAIN HARVIERdissolvedAMICALE DES ANCIENS COMBATTANTS DE BRAGELOGNE-BEAUVOIRactiveAMIOT ANDREdissolvedANDRE AMIOTdissolvedANDRE COQUERETdissolvedANDRE FEVREdissolvedANDRE MAILLARDactiveANTHONY ROGER ANDRE AMIOTdissolvedASS LE BOIS JOLIactiveAURELIA COURCELLESactiveBOULANG COOPER DE BRAGELOGNEactiveCAISSE DES ECOLES DE BRAGELOGNE BEAUVOIRdissolvedCATHERINE ANNE MARIE ANNE-MARIE GAUTHIERdissolvedCECILE HARDYactiveCLAUDINE LUCIENNE HUARTdissolvedCOLETTE PIERRETTE COQUERETdissolvedCOMITE DES FETES DE BRAGELOGNE BEAUVOIRactiveDANIEL CLAIRactiveDANIEL ROLLINdissolvedDENIS COQUERETactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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