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Sole trader dossier

ANZHELIKA EVGENIEVNA SIGBATULINA

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-923361729 · 923361729 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANZHELIKA EVGENIEVNA SIGBATULINA

fr_inpi

Registration923361729

fr_inpi

Statusactive

fr_inpi

Incorporated2023-04-01

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Registered address14 AV FELIX FAURE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADSOLUEdissolved ART ET GASTRONOMIEdissolved AUDITION HARMONYdissolved CABINET MEDICAL DU PONT NEUFdissolved CAROLE PICCOdissolved CENTRAL DEBATactive CHANTAL REINE MARIE GIROUdissolved C.V.T.Pdissolved DATAG JAIPURdissolved ELICS SERVICES 06000dissolved ELYSEE CAVIAR NICEdissolved ERIC STARCZALAdissolved ESPACE BEAUTE SANTEdissolved ETANCHEITE COTE D AZURdissolved EUROGEST MULTISERVICESdissolved EVELYNE JOSIANE AUGUSTINE POIVEYdissolved F BRUNIERdissolved FERNANDESdissolved FIDUCIAIRE D AUDIT REVISION CONSEILdissolved Florence Géraldine Rose BOCCAactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100