DOSSIERS / ANASTASIA MONIQUE GULESSIAN
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Sole trader dossier

ANASTASIA MONIQUE GULESSIAN

FRANCE · SOLE TRADER · INCORPORATED 2018-11-23
KYBE ID: FR-849260807 · 849260807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTASIA MONIQUE GULESSIAN
fr_inpi
849260807
fr_inpi
active
fr_inpi
2018-11-23
fr_inpi
19 QUAI DE RIVE NEUVE, 13007 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARBELLA - J&SdissolvedARCO BATdissolvedASSOCIATION CAFE THEATRE DE TATIEactiveAUPEdissolvedBERNARD ALBERT LAURENT BARROSactiveBIMBEAUdissolvedCOMPAGNIE DES MIMES ASSOCIESactiveCOMPAGNIE MEA CULPAactiveCOWELLNESSactiveECOLE D ART DRAMATIQUE DU QUAI DE RIVE NEUVEactiveELIARISdissolvedETABLISSEMENTS RICA LEVYdissolvedEXPLOREZ DE NOUVELLES HORIZONS DE CONNAISSANCEactiveGAIA - J&SdissolvedGAMERCRAFTdissolvedGILLES ANTOINE MICHEL VATONactiveGILLES RAYMOND BERNARDdissolvedHERA - J&SdissolvedHIGHFIVE IMPACTactiveINGENIERIE DEVELOPPEMENT MANAGEMENTdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100