DOSSIERS / ANNA VOLOKHOVICH
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Sole trader dossier

ANNA VOLOKHOVICH

FRANCE · SOLE TRADER · INCORPORATED 2020-03-08
KYBE ID: FR-882268204 · 882268204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA VOLOKHOVICH
fr_inpi
882268204
fr_inpi
active
fr_inpi
2020-03-08
fr_inpi
49 RUE MONTORGUEIL, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AUGUSTIN HERVETdissolvedBOBISTROTdissolvedCARINA WACHSMANNdissolvedCHRISTOPHE ZASTERAactiveDOMINIQUE ACHARDdissolvedEthan AuerbachactiveGEMOTEXdissolvedGERARD DAUTRIATdissolvedGOUGEON L HAUDU NactiveH.B GROUPEdissolvedINDIVISION BRUNELLEactiveINDIVISION DEGLI ESPOSTI SANTI BOLELLIactiveJCH IMMOBILIERdissolvedJEAN-MARIE MOREAU DIT OJAROactiveJEANNE MARIE BERTRANDdissolvedJEAN-PHILIPPE PIERRE GARRICdissolvedJEAN-RENE GABORIEAUactiveLINE VEYSSIEactiveLISHEN ZHANGdissolvedMARC JABLONSKIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100