DOSSIERS / ANNA KOSHURNIKOVA
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Sole trader dossier

ANNA KOSHURNIKOVA

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539952325 · 539952325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA KOSHURNIKOVA
fr_inpi
539952325
fr_inpi
active
fr_inpi
2012-02-01
fr_inpi
29 CRS Vitton, 69006 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNE MARIE FRANCOISE JEANNE BULTELactiveBEATRICE BERTRANDactiveBERTILLE MAGNON PUJOactiveB.L. CONSTRUCTIONdissolvedB.L. IMMOBILIERdissolvedBYLESSdissolvedCATHERINE ZERVUDACKIdissolvedCHRISTIAN DACADEdissolvedCLAMARTISdissolvedCLAUDE TURBANactiveCOVIDISdissolvedDANIEL DRAIdissolvedEMILE ELIAHOU DRAIdissolvedEMMANUELLE HAZIZAactiveFLORIAN DANIEL EDMOND DIAZactiveJACQUES MORELdissolvedJEAN VERMORELdissolvedLEX CURAE (GIE)dissolvedMAFLOPactiveMARCEL GIUDICELLIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100