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Sole trader dossier

ANASTASIA EUGENIE MARIE GOR

FRANCE · SOLE TRADER · INCORPORATED 2015-08-18
KYBE ID: FR-814780292 · 814780292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANASTASIA EUGENIE MARIE GOR

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Registration814780292

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Statusactive

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Incorporated2015-08-18

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Registered address126 RUE de la Louvière, 59800 Lille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BENOIT DESROUSSEAUXactive CAP FIDELISactive CAP FIDELISdissolved CHRISTINE DESENCLOSdissolved FRANCIS LESOINactive FRANCK HUGUES DERMIGNYactive FRANCK OLIVIER XAVIER CAMILLE FRANCK-OLIVIER DE WINNEdissolved FRANCOIS MICHEL CAPRIOLIactive FRANK NICO LIEVEN OP'TEYNDEdissolved JTV IMMOBILIERdissolved KBdissolved LILLE ANESTHESIEactive LORD ET NELSONdissolved LOUVIERE 126dissolved MICHEL BERNARD OCIEPKAdissolved MUKUFU ANIFAactive NATHALIE PAULE CLAUDE CARONdissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100