KYBE — See who's really behind any company

Sole trader dossier

Anastasiia Tymoshchuk

FRANCE · SOLE TRADER · INCORPORATED 2024-03-15
KYBE ID: FR-987641792 · 987641792 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnastasiia Tymoshchuk

fr_inpi

Registration987641792

fr_inpi

Statusactive

fr_inpi

Incorporated2024-03-15

fr_inpi

Registered address15 Grande Rue, 92310 Sèvres

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

B & B CONCEPT DESIGNactive CEDRIC XAVIER PICHEREAUactive DANA RGEBAYEVAactive DANARO-ERIC VAactive FRANCOISE GAYONdissolved GUANG MINGdissolved Lilia Hedhliactive NARJES DARRAJIactive [ND]active [ND]active [ND]active ODETTE RICHARDdissolved PHARMACIE DU PARC PAPAUD ET EDERYdissolved PLASTIROMEdissolved PLASTIROME INDUSTRIESdissolved SHIZUOKAdissolved SLY MCKENZIEactive SOWI SUSHIdissolved STE ETUDES POUR ELECTRONIQUEdissolved VENIXXIA TECHNOLOGIEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100