DOSSIERS / ANNE PAULINE RENEE DARIA ILCINKAS
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Sole trader dossier

ANNE PAULINE RENEE DARIA ILCINKAS

FRANCE · SOLE TRADER · INCORPORATED 2019-12-18
KYBE ID: FR-879979193 · 879979193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE PAULINE RENEE DARIA ILCINKAS
fr_inpi
879979193
fr_inpi
active
fr_inpi
2019-12-18
fr_inpi
7 RUE LAROMIGUIERE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
7LAROactiveASSOC PREVENTION 2000activeASS POUR LA PCYCHANALYSE DE L ENFANTactiveBLISS STUDIOdissolvedCOPR 7 RUE LAROMIGUIERE 75005 PARISactiveDOCTEUR ETIENNE MUANASAKAactiveERIC POPELINdissolvedEtienne MUANASAKAactiveGOLDEN HOURactiveHUIBREGT STEFFEN DE HAAS VAN DORSSERactiveHUON QUACH'YdissolvedIENG NGUON LIMdissolvedINUVIKactiveISHANI SHUKLAdissolvedLeopoldo Sanchez Valle OrtegaactiveLINDA SOLOMONdissolvedLUTECE CAPITALactiveMATHILDE PAULINE HESSEactiveNADEZHDA DOBREVAdissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100