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Sole trader dossier

ANASTASIIA NESTEROVA

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-934168659 · 934168659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANASTASIIA NESTEROVA

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Registration934168659

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Statusactive

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Incorporated2024-12-19

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Registered address2 RUE du Port à l'Anglais, 94140 Alfortville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CHLOE GARBAYactive CORALLINE INFORMATIQUEdissolved DJIMMY LEVY HOLDINGactive EKOKA/BALIZOUactive FIMAdissolved GUILLAUME MATTHIEU PAUL LECHIENactive HUAREN PROPERTYactive INDIVISION ENTEN-LAFEUILactive JFJdissolved LJ HOLD FINANCE AND COactive LMNP INDIVISION SERRAOactive [ND]active [ND]active [ND]active [ND]active [ND]active NEWBEEactive PHILDUPONT INVESTactive Ruta Augustinaitedissolved SCI LCactive

+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