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Sole trader dossier

ANNA MOZGUNOVA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-12
KYBE ID: FR-538091133 · 538091133 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA MOZGUNOVA

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Registration538091133

fr_inpi

Statusactive

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Incorporated2024-03-12

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Registered address86 AV Galliéni, 93800 Épinay-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB TRADE CORPORATIONdissolved ALAIN ISAAC AMOUYALdissolved ALICE ATTIAdissolved ASIF KHAN KHOKHARdissolved benjamin musseriactive B-N DRIVEactive CALIXTE MOKOM KIHEA NDOMEactive CHAIMA EL ARRAGdissolved DY MARKETdissolved FARID ARBIBactive FRANCOISE MAUCOLINdissolved GH PRESTIGEdissolved GO TRANSPORTdissolved GUY BRILLANT CASTELOactive GUY JARRIGEdissolved HICHAM KHOUAJIdissolved JEAN ADRIEN CHAPELdissolved JEAN ROUAIXdissolved JULIE CALISEactive Lauren Johanna Desvignesdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100