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Sole trader dossier

ANNA RAKHVALOVA

FRANCE · SOLE TRADER · INCORPORATED 2014-03-13
KYBE ID: FR-801004623 · 801004623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA RAKHVALOVA

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Registration801004623

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Statusactive

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Incorporated2014-03-13

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Registered address12 BD EDGAR QUINET, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2P-DESIGN & CREATIONdissolved ANDRE HUSEROTdissolved CATBactive CATHERINE MARY KENNEDYactive EDGAR IMMOactive ELIEL ARNOLDdissolved FRANK PIERRE BAUDUINdissolved JOSEPH ZELTERdissolved JULIEN JEAN JI-WAN BOULESTEIXdissolved LEANG HEANG TRANactive MOLD BATdissolved [ND]dissolved NILS MEUNIERdissolved PATRICIA DIXNEUFdissolved PEDRO ALEXANDRE PEREIRAactive SCI 12 QUINETactive SCI EDGARDdissolved SCI EDGAR QUINETdissolved STEFAN GHIMISactive THOMAS LEMUTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100