DOSSIERS / ANIKO MARIA PERO
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Sole trader dossier

ANIKO MARIA PERO

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-343412672 · 343412672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANIKO MARIA PERO
fr_inpi
343412672
fr_inpi
active
fr_inpi
1987-10-01
fr_inpi
12 BD DE BONNE NOUVELLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN HARDELdissolvedALAIN PRINZIVALLIactiveANNE CLAUDE CAROdissolvedBENOIT TESSIERactiveCATHERINE BLANCHARDactiveCLAUDE MERLE DE LA BRUGIEREactiveCLIMAZURdissolvedDAMIEN JOUILLEROTactiveDANIEL MARGUERONactiveDANYL HOUSSEM NISSALARYdissolvedERIKA GUIGANTIactiveESTHER CASTIELdissolvedEUROPEENNE DE CHAPESactiveFATOSactiveFELIX IIactiveFRANCOIS OURLYdissolvedGUY HAI HANNOUN SULTANdissolvedHICAZI DEMIRALdissolvedJACOB COHENdissolvedJEAN-LOUIS CANULLEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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