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Sole trader dossier

ANNASTASIA DUBEAU

FRANCE · SOLE TRADER · INCORPORATED 2022-01-11
KYBE ID: FR-909610867 · 909610867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNASTASIA DUBEAU

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Registration909610867

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Statusactive

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Incorporated2022-01-11

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Registered address11 PAS SAINT-PIERRE AMELOT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGNES ANNE BARBIERactive ALEXIS MESSIGNYactive AMELE CHAMBETdissolved ANNIEdissolved BAPTISTE MAINGUYdissolved BIJOUX HOHLdissolved CHRISTOPHE JEAN-LOUIS GENOTdissolved CYRILLE MEDHI HADDOUCHEdissolved GUY FRANCOIS MALETdissolved JOHN TEYSSIERdissolved LES EDITIONS DU PORTRAITdissolved LINDSEY MCLEAN SYREDactive MASSIMO MONTIactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NICOLAS JEAN ARNAUD FEVRIERdissolved RAFAEL BIROdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100