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Sole trader dossier

Anna Khachaturova

FRANCE · SOLE TRADER · INCORPORATED 2024-06-13
KYBE ID: FR-929022747 · 929022747 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnna Khachaturova

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Registration929022747

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Statusactive

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Incorporated2024-06-13

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Registered address18 RUE Auguste Chabrières, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARNOLD PHILIPPE CROSdissolved ASSOCIATION GREEN TORRENTEactive AVEXOdissolved Fanny Melulactive GREGOIRE PROVOSTactive JEAN LIN DESOMBREactive JEREMY LELEUdissolved JULIEN PABIONdissolved LES HALLES DU HAMEAUdissolved LE VERGER DU HAMEAUactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active Noémie Collinactive PIERRE LOUIS PONTIESactive RENE GENESTEdissolved ROMAN NOVIKOVdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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