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Sole trader dossier

ANITA ZAHARIEVA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-22
KYBE ID: FR-810227595 · 810227595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANITA ZAHARIEVA

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Registration810227595

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Statusactive

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Incorporated2015-02-22

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Registered address6 IMP FRANCHEMONT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIEN BOCENOdissolved AMELIE VAILLANTdissolved BRIGITTE PAGESactive CECILE FRANCINE GEORJONdissolved CELINE CUBERTEFONactive CHRISTIAN GUIGOdissolved DENISE BOGLERdissolved EDOUARD RENE ROBERT DOLEdissolved ELEA CLAIRE GAIA MERIEdissolved FRANCOISE REESdissolved FREDERIC GUIBOUTdissolved GIULIA ANNA MARIA MALAGUARNERAdissolved GUILLAUME LECLERCQdissolved JOEL MARC CLAUDE COULAISactive JULIEN LOUIS CHEVALIERdissolved Julien Marcel Maurice Julien Masurieractive MTPdissolved [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100