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Sole trader dossier

ANABA ANDELA-ASSOMO

FRANCE · SOLE TRADER · INCORPORATED 2005-08-04
KYBE ID: FR-483609897 · 483609897 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANABA ANDELA-ASSOMO

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Registration483609897

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Statusactive

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Incorporated2005-08-04

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Registered address5 B AV THEODORE ROUSSEAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMETHYSTEactive AVORNAdissolved DIOGENEactive GERARD JUNGFERdissolved JOHN WILMER RUIZ ARANGOdissolved JOSETTE WORMSdissolved Juliette Gigonactive MARIE SYLVIE HELENE BARJOUdissolved MDF MEDIONIactive M.INVESTdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved NIKOVABATactive SCI COLBERTdissolved SCI DOROFRANCEdissolved SCI LA FONTAINEdissolved TOPAZE SARLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100