DOSSIERS / ANNA KAZNACHEEVA-ALEXANDROVA
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Sole trader dossier

ANNA KAZNACHEEVA-ALEXANDROVA

FRANCE · SOLE TRADER · INCORPORATED 2013-03-18
KYBE ID: FR-791282940 · 791282940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA KAZNACHEEVA-ALEXANDROVA
fr_inpi
791282940
fr_inpi
active
fr_inpi
2013-03-18
fr_inpi
23 RUE PASTORELLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDALLAH DERAMCHIactiveALBERTA IMMOBILIERdissolvedALEXANDRA VARGOVAdissolvedAMETIOdissolvedASS CTRE DE SOINS NOTRE DAME BON SECOURSdissolvedAVENIR DANSEdissolvedCOMMUNAUTE RELIGIEUSE BON SECOURSactiveCONCIERGERIE RIVIERA ALL SERVICEactiveDEL GIUDICEactiveEnzo Julien GALPINactiveGM BATIMENTdissolvedJACK FRANCOIS SIMON BERGERIOUXdissolvedJAROSLAV KOSTOLANSKYdissolvedLAURENCE LIEBMANNactiveLOANN VOYAGESdissolvedMAURICE ANNE FLESKENSdissolvedMONTANA IMMOBILIERdissolved[ND]active[ND]active[ND]active

+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