DOSSIERS / ANASTASSIA ESTELLE ASSOULINE
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Sole trader dossier

ANASTASSIA ESTELLE ASSOULINE

FRANCE · SOLE TRADER · INCORPORATED 2023-09-05
KYBE ID: FR-923978076 · 923978076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTASSIA ESTELLE ASSOULINE
fr_inpi
923978076
fr_inpi
active
fr_inpi
2023-09-05
fr_inpi
50 RUE DES FRANCS BOURGEOIS, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIR DE JEUactiveALICE AUDOUIN CONSEILdissolvedALICE CHARLOTTE AUDOUINdissolvedART OF CHANGE 21activeBEATRICE LEBAILLYactiveBERTRAND GARRETAactiveCAMILLE TARBOURIECHactiveCOOMY AGBOHESE OGBEWELEactiveDENIS LASCEVEactiveFONDS DE DOTATION HESSEDactiveFONDS DE DOTATION MAC DISHactiveIVAN TCHERKASSOFdissolvedJEAN PAUL BRUGIEREdissolvedJENNA ELENA CALLEWAERTdissolvedJONATHAN WILLIAM WARDactiveKEVIN AZIZIactiveLEA CHARTONdissolvedMARYLL TORCOLdissolvedMYRIAM WARTSKIactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100