DOSSIERS / ANNA CARDINALE
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Sole trader dossier

ANNA CARDINALE

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351459797 · 351459797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA CARDINALE
fr_inpi
351459797
fr_inpi
active
fr_inpi
1989-07-01
fr_inpi
28 BD POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

181 FILMactiveALAIN DOMINGOdissolvedANA MOUSSINETdissolvedANNE LEGENDREactiveANNE LOUISE MARGAIRAZactiveATELIER ERGONdissolvedATELIER GONCALO DA COSTAdissolvedAURELIE BARBEYdissolvedBERNARD DUFOURNETdissolvedBERNARD VAN HELLEPUTTEdissolvedBKARCHITECTSdissolvedBLONDEAU ARCHITECTUREactiveBOOSTRAVELdissolvedBUREAU COMMUN INFORMATIQUEdissolvedCLAIRE HOLDINGdissolvedCLAIRE PARTNERSactiveclaudio FLEITASactiveCTVD SASUdissolvedD&M OUTLETdissolvedD S SELECTIONdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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