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Sole trader dossier

ANNA ZHUKOVA KOZHEVNIKOVA

FRANCE · SOLE TRADER
KYBE ID: FR-911062446 · 911062446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA ZHUKOVA KOZHEVNIKOVA

fr_inpi

Registration911062446

fr_inpi

Statusactive

fr_inpi

Registered address39 RUE D'ARTOIS, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBERT DIEHLdissolved ANDREA AWOCATOdissolved ASS PLEIN AIR MONTAGNE LACdissolved Céline Tiraboschiactive FABRICE GERARD BOURDONNAYdissolved FANNY EMILIE CHRISTINE KHOURYactive FARANAK MIRKAZEMIdissolved ISMAIL BENABDELJELILactive JEANNE JOLIVETactive LAURENT COMTEdissolved MAIDINE JUIFactive Marine Mégrozactive MICHELE MARINIEdissolved MICHEL TANGUYactive MOUGINS PROPERTYactive NAIMA BAIHATdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100