DOSSIERS / BRUNO - JACQUES ANSELMI
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Sole trader dossier

BRUNO - JACQUES ANSELMI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-31
KYBE ID: FR-508613502 · 508613502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BRUNO - JACQUES ANSELMI
fr_inpi
508613502
fr_inpi
dissolved
fr_inpi
2009-12-31
fr_inpi
61 B RUE PLANCHAT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELMAJID HELAOUIdissolvedABDERRAHMANE TALEBdissolvedACHOUR DEHNIdissolvedCALLISTO INVESTdissolvedCAMILLE BANSILLONdissolvedCHENG HUdissolvedESTHER ABER GELdissolvedESTHER ABERGELdissolvedJORGE DA CONCEICAO CORDEIROdissolvedKENZA ARFOUNIdissolvedMALO PIGEARDdissolvedMATHILDE BREHMdissolvedMICHAEL KEFIdissolved[ND]dissolvedOUIZA AHMINEdissolvedPHILIPPE HAGEGEdissolvedQUANG NGO CHHAPdissolvedSANDRA COHENdissolvedSU SAN LINdissolvedThibault Mathieu FERTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100