DOSSIERS / ANNA VIATCHESLAVOUNA LEBEDEV
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Sole trader dossier

ANNA VIATCHESLAVOUNA LEBEDEV

FRANCE · SOLE TRADER · INCORPORATED 2014-09-10
KYBE ID: FR-804518991 · 804518991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA VIATCHESLAVOUNA LEBEDEV
fr_inpi
804518991
fr_inpi
active
fr_inpi
2014-09-10
fr_inpi
27 BD DE LA VILLETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BALLA SERVICESactiveBUISSON PATRIMOINEactiveFREJ BEN CHEICK BOUHLELdissolvedHH HOLDING INVESTactiveJAKOB JUPERWAJSdissolvedKIM LEAN UYdissolvedKIM OANH DUONGdissolvedLA BELLE VILLEdissolvedLYXHdissolvedMATHIEU HENRI JEAN BERTIN RIVIERE DE LA SOUCHEREactive[ND]active[ND]activeNICO DEPANNEactivePAUL GERVAISdissolvedPROSPER MAMANEdissolvedSCI DU 27 BD DE LA VILLETTEdissolvedSCI HOUR FRERESdissolvedSCI WINGIMMOdissolvedValentin CavernesactiveVILLETTE 27dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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