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Sole trader dossier

ANASTASIA VASHCHUK

FRANCE · SOLE TRADER · INCORPORATED 2020-02-03
KYBE ID: FR-881331920 · 881331920 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANASTASIA VASHCHUK

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Registration881331920

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Statusactive

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Incorporated2020-02-03

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Registered address1 PL DES SAISONS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

35° EASTdissolved Aina Rakotomalalaactive ALEXANDRA ANAIS VILLENAactive Alexandra Goujetactive ALINA ANANYEVdissolved AMELIE MADELEINE LEONTINE MARIE PHELIPactive ANIS MEZNIactive Antoine Marie Menager--Demolon Guignard de Saintoursactive Antonin Lecomteactive AUBIN THESMER PHILIPPE LASMdissolved AUDREY MAC GARRYactive AXA SPORTS ET LOISIRSdissolved BAPTISTE ANTOINE PHILIPPE AGUETTAZdissolved CAMILLE-SALOME YVETTE VICTOIRE EMILIENNE GUEDJactive CCAdissolved Céline Le Rouzicactive CHLOE CALLARDactive Claire-Estelle Goutagneuxdissolved Cléa Chauvinactive COMITE INTERETAB UAP-CIRPAdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100