DOSSIERS / ANASTASIA SAVCHENKO
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Sole trader dossier

ANASTASIA SAVCHENKO

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834507535 · 834507535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTASIA SAVCHENKO
fr_inpi
834507535
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
33 RUE DE MOSCOU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANN MARIE SHEPARDSONdissolvedB.A.M RENOVATIONdissolvedBEN VTCdissolvedBERNARD HOCHEIDdissolvedBEST OFdissolvedB.L.D BATIMENTdissolvedCABINET LATRILLE LEJWIactiveCAVALIE B GILLOT ANTOINEdissolvedCENTRE RHUMATOLOG REEDUC VAL OISEactiveCOMPAGNIE LE POTEAU ROSEactiveCOPR 33 BIS RUE DE MOSCOU 75008 PARISactiveDELPHINE SOPHIE BACHELIERactiveF.B.M. TRANSPORTSactiveFRANCE DEAL IMMOactiveHARMONY BATdissolvedINTER BATIMENTactiveJACQUES JEAN GASTON DUPASdissolvedJEAN ALAIN BARTOLETTAdissolvedJUTHAMANEEactiveKANDY CONSEILdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100