DOSSIERS / CARINE NANOU ANFOSSO
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Sole trader dossier

CARINE NANOU ANFOSSO

FRANCE · SOLE TRADER · INCORPORATED 2014-04-17
KYBE ID: FR-480360973 · 480360973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARINE NANOU ANFOSSO
fr_inpi
480360973
fr_inpi
dissolved
fr_inpi
2014-04-17
fr_inpi
13 AV MAURICE JEANPIERRE, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELAZIZ GUETTICHEdissolvedALAIN ANDRE BONVALOTdissolvedALAIN DOMINIQUE GOURETactiveALI MAANANEdissolvedAURELIE JULIE VANESSA DECAUX-DELAYENdissolvedCMCdissolvedCYRILLE DELODDEdissolvedENSENdissolvedERIC D'ANDREAdissolvedFRANCOISE HELENE CASSAGNEactiveGEOFFRAY DYCKEdissolvedGUY DEHERdissolvedHELENE MARMIONdissolvedJ.M.D (IMPORT-EXPORT)dissolvedLEA MARECAUXdissolvedMARIE DABdissolvedMAURO ACOCELLAdissolvedMELANIE PIRATactiveMONIQUE MARGUERITE PATS-NOUGUESdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100