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Sole trader dossier

ANNA SHAKHOVETS

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-844135400 · 844135400 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA SHAKHOVETS

fr_inpi

Registration844135400

fr_inpi

Statusactive

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Incorporated2018-01-01

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Registered address156 RUE SAINT-MARTIN, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANGELINA CLAIRETactive COMPETENCEdissolved CORINNE DUQUENELLEdissolved C'ROLL SUSHIdissolved ELISABETH ELS LUBERTIactive GERARD LUCIEN ANDRE KOCHactive HABITER PARISactive ISIS PRODUCTIONSdissolved JEAN BARTHELEMY MILLIERdissolved LAURE BEATRICE ROUGEactive MAC CONSULTINGactive MKONE MUSICactive [ND]active [ND]active [ND]active PHILIPPE BENATdissolved POUKINEdissolved Qisheng WEIactive SCI CABINET SAINT-MARTINactive SCI PIAZZA BEAUBOURGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100