Key facts
activeANASTASIA LYAKHOVICH
fr_inpi
881360531
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active
fr_inpi
2019-10-01
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171 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT
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Sole trader dossier
ANASTASIA LYAKHOVICH
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100