DOSSIERS / ANASTASIA SILINA
← SearchExport PDF
Sole trader dossier

ANASTASIA SILINA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-982728115 · 982728115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTASIA SILINA
fr_inpi
982728115
fr_inpi
active
fr_inpi
2023-12-20
fr_inpi
3 BD du Maréchal Joffre, 06310 Beaulieu-sur-Mer
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
CHRISTINE FRANCOISE BOUZINdissolvedCOMSALdissolvedCRISTELLE CHEMINEAUdissolvedDANIELE J PAUZEdissolvedDE QUINCENET DANIELE GARIDELLIdissolvedELIANE ARTIERIdissolvedEszter SALLAIactiveFOURNITURES INDUSTRIELLES DU MIDIdissolvedHAVA BEAULIEUactiveJAD EBENISTERIE RESTAURATIONdissolvedJEAN LOUIS BELTRAMINIdissolvedJEAN MARIE DELBECQUEactiveJ L CdissolvedJOELLE CROUZIERdissolvedLA RAMADEdissolvedLaurent Anthony Alberto BletteryactiveMARC DOINdissolvedMARIE LAURE PELLIZZARIdissolvedMICHEL JOLIactiveMONIQUE LANSELLEactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100