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Sole trader dossier

Annabelle Mila Marie Iakovlev

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-984203455 · 984203455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnnabelle Mila Marie Iakovlev

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Registration984203455

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Statusactive

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Incorporated2024-02-02

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Registered address127 BD Auguste Blanqui, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABID WATNIdissolved AHAVAT ITSHAKdissolved BAPTISTE JULES ROGER HASSIDactive CHRISTOPHER CARRIEROdissolved EDITION COMMUNICATION SERVICES ET LETTREdissolved EMMANUEL ERIC GERMINdissolved FRAICHE PRODdissolved GENEVIEVE RIVETdissolved HILAL-GROS KLCAdissolved I-STARTdissolved JADAFRAdissolved JI BLANQUIdissolved LE FAIT-TOUTactive LIONEL DELANOEdissolved MICHEL MARTINSdissolved MIMAS ARCHITECTEURSdissolved MONDIAL SERVICEdissolved [ND]active [ND]active [ND]dissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100