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Sole trader dossier

ANASTASIA VORONCA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-08
KYBE ID: FR-885240119 · 885240119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANASTASIA VORONCA

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Registration885240119

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Statusdissolved

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Incorporated2020-07-08

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Registered address52 RUE DU MONT CENIS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMANDINE COULOMBELdissolved ARMAND MARIO COSTAdissolved BENJAMIN PAUL BRUNO TAISdissolved CHRISTIAN BRUGEROLLEactive DARIA GRIBANOVSKAIAactive DODGEBALL SOCIAL CLUB PARISactive ELISA GOZALactive FREDERIC ITHIERdissolved L.A.P. PROPERTIESdissolved Laur THOUVEREZactive LIVIO FRANCOIS DEUX AVRIL DEUX MILLE UNactive LIVIO NESTORactive Mahé Malherbeactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100