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Sole trader dossier

ANNA MELNIKOVA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-10
KYBE ID: FR-829555192 · 829555192 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameANNA MELNIKOVA

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Registration829555192

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Statusactive

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Incorporated2024-05-10

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Registered address21 RUE du Caire, 75002 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

4N CAPITALactive ALBERT TCHILINGUIRIANactive ALICE ZIMMERMANNactive ANNA'DUVALactive CASIMIR LOUIS GABRIEL MOREAUactive CC DENIM CONCEPTactive DORIN GRIGUTAdissolved GERARD SZLAFMYCdissolved GUY SEBBAHdissolved GUY SEBBAHdissolved INDIVISION KIECKEN MANSOURactive JEAN-LUC MOREAUdissolved JULIEN PIERRE BERNARD ESPEILLACactive LUIS ALDERETEdissolved MARINA V.PARISactive [ND]dissolved [ND]dissolved PINKUS SZLAFMYCactive UNICHICdissolved YZLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100