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Sole trader dossier

ANOUCHKA MARIE IORDANOFF

FRANCE · SOLE TRADER · INCORPORATED 2018-10-11
KYBE ID: FR-843412495 · 843412495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANOUCHKA MARIE IORDANOFF

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Registration843412495

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Statusactive

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Incorporated2018-10-11

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Registered address8 ALL DE LA COLLINE, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADEL NAHALdissolved ALEXIS DI GIOIAdissolved BELLE TERREdissolved BERNARD REVERDYdissolved BOURDONS DES ALPESdissolved EDITIONS GRENOBLOISESdissolved ETIENNE FLAVIGNYdissolved FAIZA BENALIdissolved GUILLAUME LAURENT VESLINactive LAC ACHARDactive LA FABRIQUE DES ALPESdissolved LES LIONSactive L'IMMOBILIERE DES SOURCESactive [ND]active [ND]active [ND]active [ND]active PIN DES ALPESdissolved SARL ARCHIMEDIOdissolved SIMONNE APOIXdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100