DOSSIERS / ANNE VAN-GHELUWE
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Sole trader dossier

ANNE VAN-GHELUWE

FRANCE · SOLE TRADER · INCORPORATED 1992-05-01
KYBE ID: FR-391965043 · 391965043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE VAN-GHELUWE
fr_inpi
391965043
fr_inpi
active
fr_inpi
1992-05-01
fr_inpi
19 RUE TROUSSEAU, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASSOCIATION PORTE DES LILASactiveCHIHO NISHIMURAactiveCHRISTIAN PLEIGNETdissolvedCOPR 19 RUE TROUSSEAU 75011 PARISactiveETIENNE SEKOLA SASUdissolvedFOURNITURES INDUSTR PARISIENNEdissolvedINDIVISION POUJARD YOUSFIactiveINDIVISION ZONTA RAVIER LE MENACHactiveJEAN-FRANCOIS REGUENESactiveJEANNE BENEDETTIdissolvedJONATHAN BERNARD FERNAND HEUZEYactiveKOJI YUKISADAdissolvedM & DdissolvedNAOKO SOEYAactiveNATACHA LOUISE KRANNERdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100