DOSSIERS / ANATOLI AFTENI
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Sole trader dossier

ANATOLI AFTENI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-09
KYBE ID: FR-923650394 · 923650394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANATOLI AFTENI
fr_inpi
923650394
fr_inpi
active
fr_inpi
2023-06-09
fr_inpi
8 AV DE CHOISY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABDOUL ABOUBAKARdissolvedADAM MARC DECdissolvedAMASIAdissolvedANDREI GICOVIIactiveANNA SZAFRANOWICZdissolvedARISCOdissolvedARKENactiveARMENAK HAKOBYANactiveARNAUD SEAKactiveARTSRUN AGHABABYANactiveART TRADUCTIONactiveAurane Le GouallecactiveBagrat PETROSYANactiveBDT IMMOBILIERSdissolvedBERKOactiveCATHERINE GUISLAINactiveCCLS EXPERTISE & AUDITdissolvedCHAO MEKSAVANdissolvedCHEIKH BECAYE IBRAHIMA GAYEdissolvedCHINATOWN IVRYdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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