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Sole trader dossier

ANOUCHKA LILI PETROT

FRANCE · SOLE TRADER · INCORPORATED 2024-03-04
KYBE ID: FR-924728959 · 924728959 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameANOUCHKA LILI PETROT

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Registration924728959

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Statusactive

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Incorporated2024-03-04

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Registered address6 RUE AIME MOROT, 75013 PARIS

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Companies at this address

20 total

A.B.M PARISactive ALPHA OUMAR SADJO BARRYdissolved AMOR TUNISIENNE ALJANEactive BOLEWA REMY SAMY SABOURINactive CHRISTIANE TUBIANAactive COMPAGNIE ORLANDOactive Djillali BOUSSOUMactive FRANCISCO PEDRO BEIRAOdissolved J UP CONSULTINGdissolved MADI SOLUTIONSdissolved MIKYUNG JOdissolved MUHAND BASIN M KHALIFAdissolved [ND]dissolved [ND]active RACHEL ROZENBERGdissolved STANISLAS PATRICK JACQUESdissolved STEPHANE HERGUETAdissolved YACINE MILIdissolved ZAKARIA CHEHILIdissolved

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100