KYBE — See who's really behind any company

Sole trader dossier

Anatoli Semenco

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-832324875 · 832324875 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnatoli Semenco

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Registration832324875

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Statusactive

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Incorporated2024-07-01

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Registered address8 RUE Etienne Lebeau, 91200 Athis-Mons

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXANDRU CEBOTARIactive ALEXANDRU-ROBERT CHIRAactive ALEXANDRU SPIRCAactive A.M.Idissolved Andrei Agachiactive ANG PLATRERIEdissolved ANNIE RENEE LECARPENTIERdissolved ARDELENCELEdissolved ASSOCIATION DE LA COURactive CHRISTINE GOETGHELUCKdissolved CLAUDIU-VASILE CRISANactive CRIS RENOVactive CRIS RENOVdissolved CRISTIAN PETRICA FLORESCUactive CRISTINEL BUTNARUactive DA BATdissolved DANDU ANDREI MARIANdissolved DANUT MIHALACHEactive D ET S BATIMENTactive EFFICACE TECH & BATdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100