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Sole trader dossier

ANASTASSIA KROVIAKOV

FRANCE · SOLE TRADER · INCORPORATED 2019-04-24
KYBE ID: FR-850275355 · 850275355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANASTASSIA KROVIAKOV

fr_inpi

Registration850275355

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Statusactive

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Incorporated2019-04-24

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Registered address45 RUE LE MAROIS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AS BETECHactive AXELLE MICHELINE MARIE FOSSIERdissolved DAVID LEMIEREactive ELIE FARID YAREDdissolved GROUPE ORSINIdissolved INDIVISION VERGNIAUD-GUEZENNECactive LAURENT JACCOUXactive MARGERIDON CORPdissolved MY GLOWY SHOPdissolved [ND]active [ND]active OLIVIER BERSABALdissolved ORSINI CONSTRUCTIONdissolved PIXYdissolved ROLAND DAUCHYdissolved SCI 74 PASTEURdissolved SCI DU 33 RUE PAUL BERTdissolved SCI DU FOULONdissolved SCI IRANJAdissolved SCI NOSY KOMBAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100