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Sole trader dossier

Anna Okunevych

FRANCE · SOLE TRADER · INCORPORATED 2025-03-06
KYBE ID: FR-940192446 · 940192446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnna Okunevych

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Registration940192446

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Statusactive

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Incorporated2025-03-06

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Registered address231 RUE Saint-Honoré, chez Kandbaz, 75001 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUDRIACdissolved AVI RENOVATIONdissolved CEDRIC JOSEPH AUGUSTEactive EGIA GROUPdissolved E I E SERVICESdissolved ERWAN MARIE NICOLASactive EZBATdissolved FIVE STARdissolved Irina Shabutactive JOANNA DAVIDdissolved JPB CHAUFFEUR VTCdissolved KARL MICHEL HUGO FAUVELdissolved LE MAITRONOMEdissolved LIMPAdissolved LOUISE DESOEUVREdissolved MAHIEDDINE TAZIBTdissolved Marcela Zanonactive Mehdi Ghandriactive MY PRENIUM SERVICESdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100