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Sole trader dossier

ANASTASIIA BONDARENKO

FRANCE · SOLE TRADER · INCORPORATED 2015-07-07
KYBE ID: FR-812569374 · 812569374 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameANASTASIIA BONDARENKO

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Registration812569374

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Statusactive

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Incorporated2015-07-07

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Registered address17 BD CARLONE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACT CONSTRUCTIONactive ALIN-FLORIN PETRICAdissolved AMARIO ROSSIdissolved ANIKS SIMONIdissolved AUX DEUX CLOWNSdissolved BOGDAN PETRICAactive BOULANGERIE YSactive CACTUS NICEdissolved CARL'ONEdissolved CHARLENE PAULETTE MUGUETTE PIERRETdissolved CLAUDETTE JOINdissolved FRANCOISE CANNO PETITdissolved GERGANA HRISTOZOVAdissolved GILBERT PATRICK MARC LUGARAdissolved HOUDA ERIFFIdissolved HUBERT BELHASSENdissolved JEAN RENE GRANIERdissolved LIVIU-IONEL RUJANactive Mohamed Graaactive Mohamed KAMEL Ben salahactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 37 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100