DOSSIERS / ANNA TATIANA GORBATOFF
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Sole trader dossier

ANNA TATIANA GORBATOFF

FRANCE · SOLE TRADER · INCORPORATED 2007-01-15
KYBE ID: FR-493999411 · 493999411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA TATIANA GORBATOFF
fr_inpi
493999411
fr_inpi
active
fr_inpi
2007-01-15
fr_inpi
13 RTE DE BROUILLA, 66740 SAINT-GENIS-DES-FONTAINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALU TECHdissolvedCARRELAGE DES ALBERESdissolvedCHRISTIAN ROYONdissolvedDEHAIS FREREactiveDELYS FITdissolvedEARL AGRI NATUREdissolvedGARAGE DES FONTAINESdissolvedLAURENCE DANIELLE JEANNE PAULE LALANNEdissolvedLOUdissolvedLOUIS VALENZUELA-IMBERNONactiveLUDUS GYM CLUBdissolvedMATHIEU ERIC FAUSSILdissolvedMICKAEL ROZEdissolvedML MECA AUTOactivePASCAL EMILE JEAN LEMOINEactiveREINHOLD BROMMEdissolvedROMAIN CHANUTactiveROUSSILLON CARRELAGEdissolvedSARL PLAFOND BRIQUE DU ROUSSILLONactiveSARL SOC REVETEMENT PEINTURE CATALANEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100