DOSSIERS / ANASTASIIA KUZMENKO
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Sole trader dossier

ANASTASIIA KUZMENKO

FRANCE · SOLE TRADER · INCORPORATED 2023-09-08
KYBE ID: FR-979262458 · 979262458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTASIIA KUZMENKO
fr_inpi
979262458
fr_inpi
active
fr_inpi
2023-09-08
fr_inpi
7 RUE Alexandre Mari, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADMINISTRATEURS NICOIS ASSOCIESdissolvedALAIN PEYRONdissolvedALBERT ROBERT BONPETITdissolvedANAKAdissolvedANNAdissolvedAUDREY CLARISSE NATACHA PICCINATOactiveAXIS MUNDIactiveCATHERINE COTTRAYactiveCCL & PARTNERSactiveCLIN D'OEILdissolvedCOM POINT COMactiveCOPROPRIETE MARI 7activeDOCTEUR YVES LAUDOYERdissolvedESTHER AZOULAYdissolvedEUGENE JOSEPH MAURICE VILAINdissolvedFRANCO SARLdissolvedGINETTE ROUSSEAUdissolvedJEAN GARIBALDIdissolvedJEAN-LOUIS VERNETactiveJOSE FRANCOdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100