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Sole trader dossier

ANNA ANDREEVNA SHKARPETINA

FRANCE · SOLE TRADER · INCORPORATED 2016-07-18
KYBE ID: FR-821700994 · 821700994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA ANDREEVNA SHKARPETINA

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Registration821700994

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Statusactive

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Incorporated2016-07-18

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Registered address1 RUE JACQUARD, 42360 PANISSIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BENJAMIN PERONNETactive CECILE CHAUactive CORINNE DUPEUBLEactive CPTS FOREZ ESTactive KARINE BAYARDdissolved LAETITIA LIANGEactive MARIE NOELLE DUCREUXactive MASSON SHKARPETINAdissolved MECARESSORTSdissolved MSP PANISSIERESactive [ND]active [ND]dissolved [ND]active [ND]dissolved OLIVIER CLAUDE DURANDactive PHARMACIE DES COLLINESdissolved SA COOP TISSEURS PANISSIERESdissolved SANDRINE PASCALE DEMAREactive SCI NORD-PICARDIEdissolved SCI SANTE JACQUARDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100