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Sole trader dossier

ANASTASIIA KRAVCHENKO

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-889250627 · 889250627 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANASTASIIA KRAVCHENKO

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Registration889250627

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Statusactive

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Incorporated2020-09-01

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Registered address29 RUE DE LEPANTE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABIGAIL LOVISA LECOURTactive Aichat GANAEVAactive BETTY PARFUMSdissolved BRUNO SERGE SAPIEGAdissolved CALCHOUETdissolved CARMEN MOJZESdissolved COLLINSactive DOR A ORdissolved Ester DEYSactive FORMATION 3000dissolved FRANCOIS PIERRE MADRELdissolved GET LARGE RECORDZdissolved GRPT ETUD TECHNIQ PRIX BATIMENdissolved JEAN NEGREdissolved LEA RANOROSONAdissolved LE MURactive LE VIF DU SUJETactive MARCELLE BEHARdissolved M NICOLAIDESdissolved M.P.G.4dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100