DOSSIERS / ANASTASIA IGNATYEVA ANASTASIA
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Sole trader dossier

ANASTASIA IGNATYEVA ANASTASIA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-03
KYBE ID: FR-909806556 · 909806556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANASTASIA IGNATYEVA ANASTASIA
fr_inpi
909806556
fr_inpi
dissolved
fr_inpi
2022-02-03
fr_inpi
86 RUE AUX ARENES, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

A CIEL OUVERT TIAGO BASTOSactiveAGRITERRE & COactiveALLIAGEdissolvedAM TRANSPORTS SASdissolvedANNE-A-DOMdissolvedASSOCIATION DES APPRENANTS DE METZ NUMERIC SCHOOLactiveATELIER CHARLESdissolvedATHINA CULTURE COMMactiveATILONAactiveBIRLOTactiveBLUEAST FORMATIONdissolvedBLUE GAIA ANALYSISdissolvedBOOTCOMactiveBRILLANTLUX SASUactiveBUSINESS STANDARDactiveCARDROOSTERdissolvedCOM'POTE 2 COMactiveCOVERING ONE (SOCIETE EN LIQUIDATION)activeCQFDAYactiveCRYSTAL COMPETENCESactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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