DOSSIERS / ANNA PETROVA VELITCHKOVA
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Sole trader dossier

ANNA PETROVA VELITCHKOVA

FRANCE · SOLE TRADER · INCORPORATED 2008-01-14
KYBE ID: FR-503390304 · 503390304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA PETROVA VELITCHKOVA
fr_inpi
503390304
fr_inpi
active
fr_inpi
2008-01-14
fr_inpi
5 BD DE LA MADELEINE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBANE DRISSIactiveANNE CATHERINE MAILLOLSactiveARIANE SUSSANactiveASTRID GROBOZdissolvedAUDREY ABEHSERAdissolvedCAPUCINE MARIE SOPHI JOZANdissolvedCAROLINE SCHUMACHERdissolvedCECILE ANNABEL JAOUENdissolvedDOMITILLE FLORENCE YVETTE COUSSIEUdissolvedELEONORE VALLEURactiveEMMANUEL JEAN MARIE ROGER GARNIERactiveERWAN JEAN ADRIEN LEGENDREactiveESTELLE TRANdissolvedFRANCOIS DUQUETTEactiveFREDERIC ALEXANDRE JONGLEZ DE LIGNEdissolvedGABRIEL ROMAIN SAILLARDdissolvedGIE DRESDNER BANK GESTIONS FRANCEdissolvedGREGORY LOUVELdissolvedGUILLAUME GOURNAYdissolvedGUILLAUME TRANactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100