DOSSIERS / ANNA MADHURI GOLICZ
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Sole trader dossier

ANNA MADHURI GOLICZ

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-478346729 · 478346729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA MADHURI GOLICZ
fr_inpi
478346729
fr_inpi
active
fr_inpi
2004-09-01
fr_inpi
15 RUE SAINT-EXUPERY, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AKN SARL D'AVOCATdissolvedASSISTANCE ET TECHNOLOGIE DU FROID A+FdissolvedA.S.T. RENOVATION DU BATIMENTdissolvedAUTREMENT CHOCOLATdissolvedAZ3dissolvedELITEKactiveELYSEES LINESdissolvedETS LEMAIRE ET FILSdissolvedEXPRESS-FACONNAGEdissolvedFG PUBLIMEDIAdissolvedFLASH DELIVERYdissolvedGARAGE AUTO 92activeGOTHAM FOODdissolvedIF INOX ILE DE FRANCE INOXactiveINTER EXPLOITATIONdissolvedKBBdissolvedLABO CLSdissolvedMAKKSdissolvedMETAL PROTEXdissolvedNETBATdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100