DOSSIERS / ANZHELA KURCHAKOVA
← SearchExport PDF
Sole trader dossier

ANZHELA KURCHAKOVA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-18
KYBE ID: FR-809050842 · 809050842 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANZHELA KURCHAKOVA
fr_inpi
809050842
fr_inpi
dissolved
fr_inpi
2015-01-18
fr_inpi
6 RUE COLETTE AUDRY, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M BATIMENTdissolvedABD IMMO-BATdissolvedAFA BATdissolvedAFSAANdissolvedAGENCEMENT PROdissolvedAIT HELLALactiveALDISdissolvedAMAVIdissolvedAMY PROTECTIONS INCENDIESdissolvedANAKATactiveANA SAICUdissolvedA.P.C.EdissolvedAQUA PLUSdissolvedA.R.ELECTRONICdissolvedASCOT GESTIONdissolvedAS DE L'IMMOdissolvedAS DISTRIBUTIONdissolvedASTON TECHNIC'SactiveATA NETdissolvedAURAYdissolved

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100