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Sole trader dossier

ANASTASIYA VOLADAS

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-903984219 · 903984219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANASTASIYA VOLADAS

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Registration903984219

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Statusactive

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Incorporated2021-10-18

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Registered address7 RUE DE LA TASE, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALLISON LEILA OWNBYdissolved AURELECactive CHAIMAA EL GAMAHdissolved CHARLENE MOPERO SITAactive DISPLAYPKMactive ELISE GRANGEdissolved H EXPRESSdissolved HOCINE GRAIRIdissolved Jimmy Shyamsingh RAMDENEEactive JOHANNA TARNETdissolved Justin Daniel Gérard Thenaisyactive KHATCHIK KAYADJANIANdissolved LANDRY NARIVELO BONVALLETactive LEOPOLD HOUTdissolved LE POTAGER EN SOIEactive MATHIEU NATHAN MOUROTdissolved MOWW ACADEMYactive [ND]active [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100