DOSSIERS / ANASTASIA IVANOFF
← SearchExport PDF
Sole trader dossier

ANASTASIA IVANOFF

FRANCE · SOLE TRADER · INCORPORATED 2011-07-04
KYBE ID: FR-533599213 · 533599213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTASIA IVANOFF
fr_inpi
533599213
fr_inpi
active
fr_inpi
2011-07-04
fr_inpi
10 RUE DUMENGE, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
5 S - 5 SERVICES PLUSdissolvedAMELIE CHARROINactiveAURELIE MARIE-NOELLE MARIONdissolvedBENOIT PAIROT DE FONTENAYactiveCABINET LUCIE SARDIN-MOUNETdissolvedCABINET NICOLAS TOUATIdissolvedCATHERINE ISABELLE EMMANUELLE CUVELIERactiveCELINE DELARCHEdissolvedCELINE SANDY VELLAdissolvedCHARLOTTE LARONDELLEdissolvedCHLOE CHRISTINE JULIE BOURGEOISdissolvedCLAUDINE PASCALE LAURE RIZZETTOdissolvedELEANOR EPHZIBAH MARGOT LOLA AILLOUDactiveElisa NormandactiveFRANCOISE AUBERTdissolvedFRANCOIS KELLERactiveJEAN CHRISTOPHE COUSTYactiveJEAN HUGUES MARIE DE QUATREBARBESdissolvedJEAN LOUIS LEON COTARTdissolvedLES JOURS D ECUMEactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100