DOSSIERS / ANASTASIA TROFIM
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Sole trader dossier

ANASTASIA TROFIM

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-904723152 · 904723152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTASIA TROFIM
fr_inpi
904723152
fr_inpi
active
fr_inpi
2021-09-01
fr_inpi
12 RUE CELINE ROBERT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER BEN HOUSSINEdissolvedALCEDO CONSULTING SERVICESactiveANDRE AUJAMESdissolvedARTUR GONCALVES DA SILVAdissolvedASS LOISIR PLUSactiveAURELIEN RODOLPHE NICOLAS FEZARDdissolvedCAMILLE MARIE BITTERLINdissolvedCHEICKH MACTAR GASSAMAactiveConstance GENEVIÈVE KATHLEEN BRIGITTE ParentactiveCOPR 12 RUE CELINE ROBERT 94300 VINCENNESactiveCTRE DOCUMENTAIRE APPLIC INFORMATIQUEactiveDAPHNE HEINZdissolvedDaria AfanasievaactiveERIC HERVETdissolvedINDIVISION MSKactiveJULIE DOMINIQUE ADE HELENE NOUVIONactiveMARIA CORP.dissolvedMARIA PARENT SARLactive[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100