DOSSIERS / ANNY GRASSA
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Sole trader dossier

ANNY GRASSA

FRANCE · SOLE TRADER
KYBE ID: FR-302360367 · 302360367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNY GRASSA
fr_inpi
302360367
fr_inpi
active
fr_inpi
RUE DU FAUBOURG MONTMARTRE, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSISTANCE TECHNIQ ELECTRONIQdissolvedBUREAU INFORMATION SOCIALEdissolvedCABINETdissolvedC EST TRES BIENdissolvedCIE INDUSTRIES REUNIESdissolvedCOFRANCA LES HORLOGERS REUNISdissolvedCOGERAM S AdissolvedCOMPTOIR FRANCO BELGE APPROVISdissolvedCOPRENAT CONSTR PREFABRICATIONdissolvedCOUTURE MODELE DESNOYERS ORTIZdissolvedDISTR PUBLICITE PHOTOGRAPHIEdissolvedEDITIONS JASSAN ENTREPRISE DE PRESSEdissolvedEDITIONS SAINT GEORGESdissolvedENTR GENE AMENAGEMENTdissolvedENTR GEN MANUTENTION MARITIMEdissolvedETABLISSEMENTS LE SORGHO FRERESdissolvedETCHEAdissolvedET INDUST TECH APPLIC SEITANSdissolvedFOURNIER TRANSACT IMMOB COMMERdissolvedFOYER DIFFUSION TEXTILES ET MENAGERSdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100