DOSSIERS / ANASTASIA PIATAKHINA
← SearchExport PDF
Sole trader dossier

ANASTASIA PIATAKHINA

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-477713994 · 477713994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTASIA PIATAKHINA
fr_inpi
477713994
fr_inpi
active
fr_inpi
2003-09-01
fr_inpi
14 AV THEOPHILE GAUTIER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADLEVIAREdissolvedALAIN BLANDINdissolvedALIX DEVALOISdissolvedANCORAdissolvedARIANE SUZANNE JEANNE MARIE VAILLANTdissolvedAUTEUIL BUSINESS CONSULTINGdissolvedCARE CONSULTINGdissolvedChristophe Jean Julien BARADEactiveEARCOMactiveFERNANDO MANUEL CASEIROdissolvedFLORENCE BARTHELEMYactiveHELENE CLAIRE CHASTANETactiveHOSPITALITY SERVICES AFRICAdissolvedLES RIVOIRESdissolvedLIONEL PHILIPPE YVES MARIE D'HARCOURTactiveMEDIA MARKETING ASSOCIESdissolvedMICHAEL AUDRENdissolvedMICHEL CROIZEdissolvedMY BODY PLANactive[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100