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Sole trader dossier

ANA FERNANDES-SINDE

FRANCE · SOLE TRADER · INCORPORATED 2007-12-01
KYBE ID: FR-501745459 · 501745459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA FERNANDES-SINDE

fr_inpi

Registration501745459

fr_inpi

Statusactive

fr_inpi

Incorporated2007-12-01

fr_inpi

Registered address9 RUE LE BUA, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

120PLK IMMOactive ANDRE ALFRED EMILE FRANCOIS RASSEMUSSEdissolved ASSOCIATION LA SPLENDEUR DE L'ESPEROUdissolved AVNER LORIAdissolved bruno cassarinoactive CAPITAL JVdissolved EMILIE ADELE PREVOSTactive EMMANUEL JEAN LEON NINETactive ERNEST & MARCELdissolved JEAN MORVILLIERdissolved JOELLE KOUNDEactive MARIE GOMEZactive [ND]active [ND]dissolved [ND]dissolved [ND]active NEW PAGEdissolved OLIVIER GIUCHETdissolved PIERRE BELUGEAUDdissolved ROBERT GUY YANNICK BARONactive

+7 more

People with significant control

0 people

Name	Role	From	Source

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