DOSSIERS / ALAIN FULBERT ANAIS
← SearchExport PDF
Sole trader dossier

ALAIN FULBERT ANAIS

FRANCE · SOLE TRADER · INCORPORATED 2010-03-12
KYBE ID: FR-510334337 · 510334337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN FULBERT ANAIS
fr_inpi
510334337
fr_inpi
dissolved
fr_inpi
2010-03-12
fr_inpi
19 AV MAZARIN, 91380 CHILLY-MAZARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDALLAH KRAIEMdissolvedABDELKADER LAZARdissolvedACTIF IMMOBILIERdissolvedADNANE JIKHactiveBFB (BANGLADESH FRANCE BUSINESS)dissolvedCHILLY FRUITSdissolvedDIAMANTINA BELA MARTINS GONCALVES CHAVESdissolvedFASHION AFFAIREactiveGUY AGUINGOactiveIA PULSIONactiveJENAH LOOKdissolvedLES SECRETS DE LA BEAUTEactiveLOUIS BOSSUETdissolvedMARIE ANGE POTdissolvedMOURAD LIANIdissolved[ND]activeND.LCL TAXIactiveNICOLE MINELLI-MOURANDdissolvedPINOCCHIOdissolvedSEBASTIEN JANIRdissolved

+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