DOSSIERS / ANASTASIIA VAKARCHUK
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Sole trader dossier

Anastasiia Vakarchuk

FRANCE · SOLE TRADER · INCORPORATED 2024-02-15
KYBE ID: FR-984657288 · 984657288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anastasiia Vakarchuk
fr_inpi
984657288
fr_inpi
active
fr_inpi
2024-02-15
fr_inpi
18 RUE Saint-Placide, 75006 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BIRDY JdissolvedBOULANGERIE DU MARCHEdissolvedCATHERINE HEBERTactiveCELINE EVEZARDactiveClémence Linda Marie MartinactiveEURL PRPHIdissolvedFAN GONGactiveGHISLAINE BARTOSZYKactiveJEAN-DANIEL COSTANTINIdissolvedJEAN PIERRE ABITTANdissolvedJONCTION ET COORDINATION PAR ABREVIATION JECdissolvedJULIA FABIENNE SOWdissolvedLA BEL' MICH'dissolvedLOVELY PRET A PORTERdissolvedMARION GASPERMENTdissolvedMATTHIEU SUSTRACactive[ND]dissolved[ND]active[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100