DOSSIERS / ANH NINH JADE GWEN LAURIE GARRET
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Sole trader dossier

ANH NINH JADE GWEN LAURIE GARRET

FRANCE · SOLE TRADER · INCORPORATED 2010-04-30
KYBE ID: FR-522174564 · 522174564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANH NINH JADE GWEN LAURIE GARRET
fr_inpi
522174564
fr_inpi
active
fr_inpi
2010-04-30
fr_inpi
36 BD DE STRASBOURG, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AVNER JEAN-LUC MIMOUNdissolvedBRUNNEVALdissolvedBUSINESS CENTERactiveCELESTEdissolvedEL BETHEL COSMETIQUESactiveELI BAMAH YOUBRAactiveELIYA COSMETIQUESactiveEL SHADAI 36dissolvedEM COSMETIQUEdissolvedEVA 36 BEAUTYdissolvedFASHION COSMETIQUE SARLactiveFIDELE MOBILEdissolvedFIRST CLASS LADY SARLdissolvedGOVINactiveGPE QUANTUM FINANCE INTERNATIONAL FRANCEactiveJAMA BEAUTE INTERNATIONALdissolvedJULIE 36 SARLactiveKASEY COSMETICdissolvedLA BELLE CAPOISEactiveLA GROUDE-FRANCEactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100