DOSSIERS / ANNA WAIDE
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Sole trader dossier

ANNA WAIDE

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508508389 · 508508389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA WAIDE
fr_inpi
508508389
fr_inpi
active
fr_inpi
2008-10-01
fr_inpi
16 RUE DE MENILMONTANT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AB CHITTAGONGdissolvedBERTRANDE SEINTIGNANdissolvedBOUBAKER ABOUNOURdissolvedCAROLINA SUAREZactiveEmilie GronelliactiveEMMANNUEL HABARUGIRAactiveEURL BONGARD SERVICEdissolvedEURL SERAPHINEactiveFREDERIC ANDRE DOMINIQUE MASSONdissolvedGRAZIELLE BRUSCATO PORTELLAdissolvedINDIVISION ZAIDI ALEXANDRE ET ZAIDI PHILIPPS VIRGINIEactiveJEAN CLAUDE JEAN-CLAUDE ROBERdissolvedKANGNAN CHENGdissolvedLUCIENNE HUDELdissolvedMaud Clémence Guislaine ESPIEactiveMERVANdissolved[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100