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Sole trader dossier

ANNA GUENADIEVA

FRANCE · SOLE TRADER · INCORPORATED 2003-09-18
KYBE ID: FR-450271580 · 450271580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA GUENADIEVA

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Registration450271580

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Statusactive

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Incorporated2003-09-18

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Registered address11 RUE BERGERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELLAH TIZIYANEactive ALEXIA CHALMETONdissolved BERNARD WEITZdissolved COMME CAactive DOMINIQUE BOLZANdissolved FELIX VERANIdissolved JACQUELINE DELCOURTdissolved JACQUES GAUTIERdissolved JOCELYNE DROITdissolved LA PAUSE DU CONSERVATOIREdissolved LILIA ZRIDAdissolved MOHAMMED DJEDDIactive NAM PHEN TANGdissolved [ND]dissolved OIMAR DJEDDIdissolved PARIS PRESTIGE CABdissolved PIERRE BASSEVILLEdissolved RABAH HADADIdissolved SCI DU ONZE RUE BERGEREdissolved SHUN LIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100