DOSSIERS / ANNE ANITA NINA SETBON
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Sole trader dossier

ANNE ANITA NINA SETBON

FRANCE · SOLE TRADER · INCORPORATED 2010-01-20
KYBE ID: FR-520425695 · 520425695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE ANITA NINA SETBON
fr_inpi
520425695
fr_inpi
active
fr_inpi
2010-01-20
fr_inpi
18 RUE DE LA GLACIERE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGNES KRIEGELdissolvedALEXANDRE ROBINOTdissolvedALI BELKADIdissolvedALIS CONSEILdissolvedANNE GUETTEVILLEactiveASS EUROPEENNE AVENIR COMPAGNIEactiveASS INTERN SOCIETY MOLECULAR EVOLUTIONactiveATALANTE VIDEOS FEMINISTESactiveATM INTERNATIONAL MOVERSdissolvedBABOUCHEactiveBENO T GERMAIN AH-THIAMdissolvedCABINET DE PORT ROYALdissolvedCAMILEA SUITESdissolvedCHAMPS DE PORT ROYALactiveCHRISTINE ALINE ROYactiveCHRISTOPHE JEAN YVES CHIQUETactiveCLAUDINE FRAENKELactiveDANIEL JULES ROGUETdissolvedDOMINIQUE MIKOREYdissolvedFlorent Tamisieractive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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