KYBE — See who's really behind any company

Sole trader dossier

Anna KALININA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-934075466 · 934075466 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnna KALININA

fr_inpi

Registration934075466

fr_inpi

Statusactive

fr_inpi

Incorporated2024-10-14

fr_inpi

Registered address195 RUE de l'Université, 75007 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMETHYSTEdissolved A MUREDDA AUTOMOTIVEactive ANDERSON LUIS INACIO RAMOSactive ANNE-FLEUR COTTEdissolved ASS LES AMIS DE RADIO MEGAL'Oactive Axel Laurent Freymondactive CID INVESTISSEMENTdissolved CLAUDE LEVYactive C.L. INVESTactive DANIEL CORIOLANactive DBH CONSEILSdissolved EKLALIGHTactive EMILIE FANNY CHANA CHLEWICKIdissolved EMMA GAUDU-LEMESLEdissolved FONDS DE DOTATION PATRIMOINE DE FRANCE - SAVE FRENCH MONUMENTS FUNDactive GHISLAIN DE CASTELBAJACdissolved GREGORY RAABactive HR CREATIVE LINEdissolved IDA ROSNERdissolved INDIVISION VALLUIS JOUBERTactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100