DOSSIERS / EVELINA ANISSIMOVA
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Sole trader dossier

EVELINA ANISSIMOVA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922518683 · 922518683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELINA ANISSIMOVA
fr_inpi
922518683
fr_inpi
active
fr_inpi
2023-01-02
fr_inpi
4 AV LEMERAY, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AF.SARCdissolvedALLIANCE COMPANYdissolvedALLIANCE COMPANY REAL ESTATEdissolvedCASE DI COSTA AZZURAactiveCOCCINELLEactiveDIETER BURKLEdissolvedD MATHEdissolvedFRADANY INVESTISSEMENTS SAdissolvedFRANCOISE RENEE CHAPPELLETdissolvedGIANFRANCOdissolvedGILOGdissolvedGOMBOUSTdissolvedJEAN CLAUDE LOGUTactiveJEAN PIERRE CHAUVAINdissolvedJEAN PIERRE DUVALdissolvedLE CLOS DE LA VIGNEdissolvedLE REFUGE DES PECHEURSdissolvedMAANSSON & FRAANBERG SARLdissolvedMARIE CHRISTINE CIAMPIdissolvedPROMO CONSEILactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100