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Sole trader dossier

Anastazja Pereyre

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-810363143 · 810363143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAnastazja Pereyre

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Registration810363143

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Statusdissolved

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Incorporated2015-01-01

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Registered address8 RUE EMILE DUBOIS, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDOULAYE DIAKHABYactive ALI LAJNEFdissolved ATLASdissolved ATTIA LAATOUTdissolved BADRA YOUSSEFdissolved BD PROMOactive BILEL SOUABNI SOUABNIdissolved BIO GUINEEdissolved BOKE SERVICEdissolved CARRYMEL & COdissolved Dialamba Diakhabydissolved EMAD TEDAOUSdissolved HAMID MESSANIactive JEAN PIERRE BOSCHUNGdissolved KAKANDEdissolved LITU KHANdissolved MARGUERITE MARIE MARTYdissolved MARIA PAVLOVICactive MARIE ISBERTdissolved MAROdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100