DOSSIERS / ANASTASIA VIKTOROVNA TOPTOUKHINA
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Sole trader dossier

ANASTASIA VIKTOROVNA TOPTOUKHINA

FRANCE · SOLE TRADER · INCORPORATED 2016-10-18
KYBE ID: FR-824321822 · 824321822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTASIA VIKTOROVNA TOPTOUKHINA
fr_inpi
824321822
fr_inpi
active
fr_inpi
2016-10-18
fr_inpi
3 PL MASSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCE ACTION DU BAT DIVERS CORPS D'ETATdissolvedADVANCE PRIVATE SECURITYdissolvedAGL WEALTHactiveAISMdissolvedALEXANDRE DAURIACactiveALICE BOTROLdissolvedALLIANCE ELITEdissolvedANNETTE CAROLE HUGUETTE BORNAdissolvedANWA ORIGINdissolvedAP HOLDINGdissolvedAUDIT COMPTAB CONSEIL MEDITERRANEEdissolvedAUTO K7dissolvedAZR DEGORGEMENTdissolvedBENOIT ANDRE VISERYdissolvedBLEU SECURITEdissolvedBOOKS WELL COACHINGdissolvedCAPTIVE SCENTdissolvedCAVALASdissolvedCAVOM CONSEILdissolvedCHAPEdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100