DOSSIERS / PAVEL ASTAFYEV
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Sole trader dossier

PAVEL ASTAFYEV

FRANCE · SOLE TRADER · INCORPORATED 2012-04-19
KYBE ID: FR-751065616 · 751065616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAVEL ASTAFYEV
fr_inpi
751065616
fr_inpi
active
fr_inpi
2012-04-19
fr_inpi
37 RUE ETIENNE MARCEL, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANATOLE LAUGIERdissolvedBALISES, CONSEILS & EXPERTISE SASdissolvedCOLLECTIF DES INDEPENDANTS POUR LE NUMERIQUEactiveCONDATEdissolvedCONSEIL AMENAG PARTICIPATION IMMOBdissolvedCOPR 37 R E MARCELactiveCREATION PRODUCTION DISTRI CONSEILdissolvedDANIEL MORGANactiveDARYA BRYAKINAdissolvedDE GESTION DU CCHSCT DE LA PRODUCTION CINEMATOGRAPHIQUEactiveENZAOdissolvedFACTOTUMdissolvedG P GdissolvedHELVETICADESIGNEDINTHEALPSactiveLA ROCADE EXPANSIONactiveLE PLATEAU EXTENSIONactiveLORIS PARFUM ETIENNE MARCELactiveMCONSEIL & PATRIMOINEdissolved[ND]activeQUENSISactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100