Key facts
activeANNA RIFATOVNA BASIROVA
fr_inpi
888128014
fr_inpi
active
fr_inpi
2020-09-14
fr_inpi
30 BD DE LA RESISTANCE, 95100 ARGENTEUIL
fr_inpi
Sole trader dossier
ANNA RIFATOVNA BASIROVA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100