DOSSIERS / ANNE MESSAS
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Sole trader dossier

ANNE MESSAS

FRANCE · SOLE TRADER · INCORPORATED 1988-12-15
KYBE ID: FR-350032611 · 350032611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MESSAS
fr_inpi
350032611
fr_inpi
active
fr_inpi
1988-12-15
fr_inpi
52 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AFH PARISdissolvedALDA CONSEILdissolvedCERACAPdissolvedDELPHINE LIOTARDdissolvedEMMANUEL ALEXANDRE PIERRE GAVIGNETdissolvedERLAGdissolvedFONCIERE BORDELAISE CAPITALdissolvedFONCIERE DES JARDINS CAPITALdissolvedFONCIERE DU CHATEAU CAPITALdissolvedFONCIERE DU MARCHE CAPITALdissolvedFONCIERE MICHELET CAPITALdissolvedFONCIERE NY CAPITALdissolvedFONCIERE PONCEAU CAPITALdissolvedFONCIERE TOCQUEVILLE CAPITALdissolvedMARIETTA IRENE BRIGITTE VON RAUTTERdissolvedMARIO TORRES NEVESdissolvedMIAMI1dissolvedMOUHANNAD ALKHOUDARIactiveSCI 4ANOdissolvedSCI EDOUARD VAILLANT CAPITALdissolved

+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