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Sole trader dossier

ANNA SHIBANOVA

FRANCE · SOLE TRADER · INCORPORATED 2010-04-07
KYBE ID: FR-521607234 · 521607234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA SHIBANOVA

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Registration521607234

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Statusactive

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Incorporated2010-04-07

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Registered address180 B RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADVOCODOdissolved ANTOINE GIRYdissolved ASELK CONSULTINGactive ASSAFA EL KAIDIdissolved BOUAICHE BEN SALEM BEN DAALIdissolved DESPINA MESSIMERISdissolved FRANCOISE PENCOLEdissolved FUTUR BATIMENTactive HABIB BEN DAALIdissolved HUSSEIN AITactive IGNAZIO MANCAdissolved JEREMY PUYRAIMONDactive MAXIME COLARDdissolved MEHDI CHAOUCHactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100