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Sole trader dossier

KRISTINA ASTRAKHANTSEVA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-22
KYBE ID: FR-890609480 · 890609480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKRISTINA ASTRAKHANTSEVA

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Registration890609480

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Statusactive

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Incorporated2020-10-22

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Registered address37 RUE D'ANTIBES, CHEZ ASSIST'ENTREPRISES, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB RENOVATIONdissolved AKP CONSTRUCTIONdissolved ASHOREdissolved BRASILIAdissolved DARYAdissolved ERODdissolved GO BETWEEN SERVICESdissolved IMMOBILIERE MAGREYdissolved JEANJEAN CANNESdissolved LE MAS DES OLIVIERSdissolved L. RAPHAEL FRANCE SARLactive [ND]dissolved [ND]dissolved NGM ELECTRICITEdissolved PIERFER HOLDINGactive ROSEBUDdissolved SARL LOOK & VOUSdissolved SARL NDMdissolved SHADOW YACHTSdissolved SIGTONEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100