DOSSIERS / ANASTASIA BLAY
← SearchExport PDF
Sole trader dossier

ANASTASIA BLAY

FRANCE · SOLE TRADER · INCORPORATED 2018-05-14
KYBE ID: FR-841707599 · 841707599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTASIA BLAY
fr_inpi
841707599
fr_inpi
active
fr_inpi
2018-05-14
fr_inpi
15 RUE DES MOINES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BARBER SHOP 17activeBENOIT VILAR-SALVADORactiveBEVERLY GENEVIEVE EGOUYdissolvedBSC PATRIMOINEdissolvedCENA & COdissolvedDOUXDIMANCHEdissolvedELIETTE THOURETdissolvedFOIRE AUX CADEAUXactiveIMMOBILIERE DES BATIGNOLLESdissolvedJG DEVELOPPEMENTdissolvedLES MOINESdissolvedLOUIS BOURHISdissolvedMARIE-THERESE MARTINdissolvedMICHAEL GRINBERGdissolvedMN CONSULTINGactive[ND]active[ND]activePATRICK JACQUES RENE LAPLAIGEdissolvedPIERRE LEBRUNdissolvedROUGE BATIGNOLLESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100