DOSSIERS / JULIE VERONIQUE CHRISTINE ANASTASIE
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Sole trader dossier

JULIE VERONIQUE CHRISTINE ANASTASIE

FRANCE · SOLE TRADER · INCORPORATED 2016-05-23
KYBE ID: FR-820459055 · 820459055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIE VERONIQUE CHRISTINE ANASTASIE
fr_inpi
820459055
fr_inpi
active
fr_inpi
2016-05-23
fr_inpi
2 PL D'ALIGRE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ATELIERJ JV & ASSOCIESactiveBAPTISTE BLANCHARDdissolvedBENJAMIN CHEVILLARDactiveCAROLINE MICHELE ADA BOUINactiveCOMMUNICATION INTERFACEdissolvedECLAIR COURSESdissolvedETUDES TRAVAUX ET PIERRESdissolvedGAC FRANCEdissolvedGROUPE A.L.VdissolvedIRUNE ORBEA JIMENEZdissolvedJACQUELINE MAURICETTE RICATEAUdissolvedJEROME VERZEGNASSIactiveLA GRANDE MEMOIREactiveLA MALLEPOSTEdissolvedLouise GarciaactiveMANEREdissolvedMICHEL ALLIENNEdissolved[ND]active[ND]dissolvedNICOLAS AVOINEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100