DOSSIERS / ANNA BAKHLINA
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Sole trader dossier

ANNA BAKHLINA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-08
KYBE ID: FR-904990488 · 904990488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA BAKHLINA
fr_inpi
904990488
fr_inpi
active
fr_inpi
2021-11-08
fr_inpi
50 RUE DU DISQUE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIKIDO VIE ET HARMONIEactiveAKIKO EIZAKIactiveALMATHOdissolvedANTHONY HUYNHdissolvedAntonio Claudio DOS SANTOS PEREIRAactiveAP HUYNHactiveASdissolvedASIAN FOOD RUNNINGactiveASS HUSSENOT LABETA GUAMGAMPactiveASS INTERNATIONALE CRITIQUES DE THEATREactiveASSOCIATION DES ETUDIANTS MAROCAINS DE FRANCEactiveATHENA TDTdissolvedBRIGITTE FREDRIKSENdissolvedCATHERINE UNGdissolvedCERCLE PROFANEactiveCESAR TIMOTHEE DI MEGLIOdissolvedCHAHROKH EGHBALIdissolvedCHANGJUN CAIdissolvedCOMITE POUR LA PRESERVATION DU PATRIMOINE AFRICAINactiveCOMPAGNIE TIERS THEATREactive

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100