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Sole trader dossier

ANITA MAKLAKOVA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-09
KYBE ID: FR-880771001 · 880771001 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameANITA MAKLAKOVA

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Registration880771001

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Statusactive

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Incorporated2020-01-09

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Registered address28 BD RASPAIL, 75007 PARIS

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Companies at this address

35 total

AJITH KUMURA SAMARAWITHARANAactive CAROLINE MARIE MADELEINE DOUGIERdissolved CLAMADOdissolved DGS360dissolved EDAMdissolved FREDERIC ANCELdissolved GARANELLAdissolved JEAN ALFRED TOUITOUdissolved JEAN JACQUES MENURETactive LAURINVESTdissolved LAURIS 72dissolved LE HUBdissolved LES ELFES RASPAILdissolved LUNA ANITA CATERINA BARBIERIdissolved MAGEXactive MAX MARIE BERNARD BRUSSETdissolved [ND]active [ND]active NDASHIMYE SABINE RUDATSIKIRAdissolved NHU MAI TRANdissolved

+15 more

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100