DOSSIERS / ANNE-LOUISE KAROUBI
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Sole trader dossier

ANNE-LOUISE KAROUBI

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-394662514 · 394662514 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-LOUISE KAROUBI
fr_inpi
394662514
fr_inpi
active
fr_inpi
1994-03-01
fr_inpi
12 RUE POPINCOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

2 BIS EDITIONSdissolvedALAIN RAMESdissolvedALAIN RAMESactiveAMIN MOGHADAMactiveANAIS LENGAGNEdissolvedANNAMARIA LODATOdissolvedANOUK NORA LOLA CHARLIERactiveANTOINE REYNAUDdissolvedASSOCIATION DES AMIS D'ORIZONSactiveASS POPINSKOactiveCAMILLE FRANCOISE SIMONE SETIERactiveCATHERINE JANINE BRIGITTE VAGNONactiveCLEMENT BRETONdissolvedCOMPAGNIE LT3activeCOMPAGNIE TOURNESOLactiveCOPR 12 RUE POPINCOURTactiveDEIDI VON SCHAEWENactiveDIEDY DIAKHATEdissolvedDOCTORANTS ET DOCTEURS DES DEUX INFINIS (D2I2)activeDOROTHEA RESCHactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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