DOSSIERS / ANA-GABRIELA ANISIMOV
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Sole trader dossier

ANA-GABRIELA ANISIMOV

FRANCE · SOLE TRADER · INCORPORATED 2014-11-21
KYBE ID: FR-807976592 · 807976592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA-GABRIELA ANISIMOV
fr_inpi
807976592
fr_inpi
active
fr_inpi
2014-11-21
fr_inpi
60 CHE DU VAL FLEURI, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD COSTAdissolvedCAGNES FORMATION ET SECURITE ROUTIEREdissolvedCEDRIC BERNARD LECOUSTREdissolvedG.H PRESTATIONSdissolvedH.G INVESTISSEMENTSdissolvedINSTAL.ELECT.GENER.PLOMBERIE SANITAIREdissolvedLGMLdissolvedMARIE CHRISTINE DUBOCdissolvedMARIE-LINE DIANE CALVETdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activePETRU-FLORIN ASTINdissolvedPITTAdissolvedRENE GERARD DADOUCHEdissolvedSCI LIOTHYdissolvedSYLVIE FERRANDOdissolvedThomas GeorgiouactiveVIRGINIA VITIANdissolved

+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