DOSSIERS / ANNA KHAZINA
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Sole trader dossier

ANNA KHAZINA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-10
KYBE ID: FR-849795661 · 849795661 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA KHAZINA
fr_inpi
849795661
fr_inpi
active
fr_inpi
2019-03-10
fr_inpi
15 RUE DES BOULETS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN JEAN-LUC POUZOLLESactiveALESSIO MARINOdissolvedALILE JACQUELINE JOSETTE AKONOdissolvedAURORE HAZIZAactiveBENOIT GEORGES DEHAEZEactiveCELINE LACROIXdissolvedCOMPAGNIE RESPIRE EN CORPSactiveCYRIL MESTRESSATdissolvedEDMOND KWIATKOWSKIactiveELSA POUSSIERactiveHELENA HELENA PEDREROSactiveINDIVISION DIMITROVA SIMONA ET BOULAY IGORactiveINDIVISION LAGIER 15RDBactiveINDIVISION LEFAI CRONEactiveJEANNE SARFATI KERMARRECactiveJuan David Miranda LopezactiveJULIE HUCHETactiveLéa CarpentierdissolvedLéo LubowskyactiveLEO MIOLANEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100