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Sole trader dossier

ANNA KROTOVA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-821653771 · 821653771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA KROTOVA

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Registration821653771

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Statusactive

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Incorporated2016-01-01

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Registered address20 AV REILLE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A.G.Pdissolved ARNAGE 10dissolved ARNAGE 345dissolved DENIS BARANGERactive FRANCE CONSEIL AUDITactive FRANCOIS LE VILLAINactive GFA DES TESNIERESdissolved JEAN-PAUL JOYEAUactive JN5dissolved JOYEAU FOURNITURES INDUSTRIELLESdissolved JOYEAU VIS D'ARCHIMEDEdissolved J.S.Adissolved LOUIS P. JOYEAUactive LUCIEN THOMAS BAJACdissolved mathieu rogeractive [ND]active [ND]active [ND]dissolved PADdissolved PERPETUAL MOTIONdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100