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Sole trader dossier

ANNA KHIKHINA

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-753101666 · 753101666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA KHIKHINA

fr_inpi

Registration753101666

fr_inpi

Statusactive

fr_inpi

Incorporated2012-06-01

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Registered address29 RUE ASSALIT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AHMED-HAMED DAHMANEdissolved BRIGITTE BOURNEdissolved CHRISSANTHI MAVROMATISdissolved CHRISTIANE JOSEPHINE WAGNERdissolved DALLASactive DHENNIN ET CUADROactive DOMINIQUE PATRICK DHENNINdissolved FRANCIS JEAN GEORGES LAMBELINdissolved GUYEN LE THIdissolved HELENEdissolved HOLDING AQEELdissolved HUI HUANGdissolved INFORMATIQUE & PHONEdissolved ISABELLE CUADROdissolved KUMARAVELU JEYARAJAHdissolved LES REMPARTSdissolved LUCAS ROLLANDdissolved MADE IN STREETdissolved MICHEL FRANCOIS MARCEL POTTIERdissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

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