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Sole trader dossier

EKATERINA ANAPOLSKAYA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-523296895 · 523296895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEKATERINA ANAPOLSKAYA

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Registration523296895

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Statusdissolved

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Incorporated2010-06-01

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Registered address5 RUE CASTEJA, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTOINE COURVOISIERdissolved BIN CHENactive DE.COMactive FONDS DE DOTATION DE LA FFVEactive GAMBAREactive GUILLAUME MARRISdissolved JEROME YVES MR MARFAINGdissolved JESSICA MARIA LILIANE LAREactive MANUEL CHARLES JOSEPH MARTINEZdissolved MIDI.MINUITactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active PATRICE RAYMOND HAJJARactive PAUL TERRIERdissolved SCI DE PRESLESdissolved SYND COPRO 5 RUE CASTEJAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100