DOSSIERS / ANASTASIA OTROKH
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Sole trader dossier

ANASTASIA OTROKH

FRANCE · SOLE TRADER
KYBE ID: FR-828734210 · 828734210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTASIA OTROKH
fr_inpi
828734210
fr_inpi
active
fr_inpi
3 RUE Pierre Grilli, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALFONSO HAMELdissolvedAliona MARAHOVSCAIAactiveANGELA LUISdissolvedBEATRIZ SOFIA MUCHANGAdissolvedCENTRE CULTURELLE DE COTE D'AZURactiveDANIEL INGOLIdissolvedDESSAIGNE PASCAL ET ROBERTdissolvedELISABETH OLGA ELISABETA PETREANUdissolvedEMMANUEL DOMINIQUE GEORGES CASTELdissolvedGASTROMANIAdissolvedGRILLI RESTAURATIONdissolvedHABIB BEN CHEIKHdissolvedHABIB KHALIFAdissolvedHELENE THERESE BOCCONELLIdissolvedI D RENOVATION BATIMENTdissolvedJOEL EDOUARD CLAVIERactiveLES CINQ CONTINENTSdissolvedLIDEROMAdissolvedMARTIN ANDREAS SCHOEFFELdissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100