DOSSIERS / ANASTASIA NIELSEN
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Sole trader dossier

ANASTASIA NIELSEN

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539694315 · 539694315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTASIA NIELSEN
fr_inpi
539694315
fr_inpi
active
fr_inpi
2012-02-01
fr_inpi
85 RUE DE LA VERRERIE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ANDRE JANEYdissolvedATELIERS ESSAIONdissolvedAVIVA FELICIA SILBERTdissolvedCATHERINE ABIGAIL PHIPPSdissolvedCHRISTY HOBARTactiveD2K .PARISactiveFAUGES IMMOBILIERdissolvedFRANCOIS ROISEUXdissolvedGMH VALUABLEdissolvedINDIVISION PERCELAY-GREAdissolvedJIE CHENactiveKARWANSARAY-E AFGHANISTANactiveLUNIVELactiveMAYA DOMINIQUE BECHARDdissolved[ND]active[ND]dissolved[ND]activeSCI GLMB ONEactiveSOPHIE DE PARISdissolvedSOUTIEN A L'ACADEMIE VOCALE DE PARISactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100