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Sole trader dossier

ANICET ARONDO-YENO

FRANCE · SOLE TRADER · INCORPORATED 1994-05-16
KYBE ID: FR-395048903 · 395048903 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANICET ARONDO-YENO

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Registration395048903

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Statusdissolved

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Incorporated1994-05-16

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Registered address4 RUE CHAUVEAU-LAGARDE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

24 ITALIENSdissolved AGA 49dissolved ALFORT 94dissolved ALMAactive ALMA 2active ANIMAactive ASS DES ACTUAIRES ISFAactive BERTRAND JACQUES HORIOTdissolved CAFE DU MOGADORdissolved CF PARTICIPATIONSdissolved DONNA ASSOULINEactive ELISA MARIE-JOSEPHINE ASSIER DE POMPIGNANdissolved ETUD GEST INTERETS PRIVESdissolved EUMEDIX.FRdissolved EURL SAINT ANTOINEactive EVIRA GESTIONdissolved FEDERATION FRANCAISE DES ACTUAIRESactive FIN PIERRE N 4dissolved F I P - FONCIERE IMMOBILIERE PARISIENNEdissolved FRANCOIS-OLIVIER FUSELLAdissolved

+98 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100