DOSSIERS / ANNA LON QUINTANA
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Sole trader dossier

ANNA LON QUINTANA

FRANCE · SOLE TRADER · INCORPORATED 2009-02-05
KYBE ID: FR-510299605 · 510299605 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA LON QUINTANA
fr_inpi
510299605
fr_inpi
active
fr_inpi
2009-02-05
fr_inpi
86 BD Aristide Briand, 66100 Perpignan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

66 RENOVactive6 TIZdissolvedAC ELECdissolvedALAIN BUSQUETSdissolvedALEXANDRE LASALLEdissolvedANGEL'SdissolvedANTONIO DA SILVAdissolvedAQUATECHNIKactiveATOUT CONSEILdissolvedAVENUE DE PERPIGNANactiveB.A. - BAactiveBAIA BRADAIAdissolvedBATIMENT ZENGERdissolvedBATIR PERPIGNANactiveBAZAR ASIATIQUE 365activeBEATRICE SOLEREdissolvedBERNARD DEMAILLYdissolvedBES INTERVENTIONSdissolvedBIEN ETRE EN CATALOGNEactiveCAPSOLdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100