DOSSIERS / ANNA TAVANI
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Sole trader dossier

ANNA TAVANI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-25
KYBE ID: FR-527940316 · 527940316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA TAVANI
fr_inpi
527940316
fr_inpi
active
fr_inpi
2010-10-25
fr_inpi
4 RUE POPINCOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Aina Julie ChantereauactiveASSOCIATION CAPRAactiveCHRISTOPHE CLAUDE CASTETSdissolvedCORINNE MIGNOTdissolvedEDGAR JOSEF ALBERT SKOMOROWSKIactiveERIC RENE DANIEL GODEFROYdissolvedFELIX DESGUEES-VESCIAactiveFLORENCE CATHERINE JEANNE DUCdissolvedGAELLE JEANNE RADIXdissolvedGERARDO SERIOactiveGESTION ET MARKETINGdissolvedJEAN SEBAGactiveJOHAN GEORGES GIRONDEAUactiveJULES BARRESactiveJULIE GACHETactiveKHAMOUS ROBERT AZRIAdissolvedLATIFA ZARdissolvedLOTUS BLEUactiveMathieu René Christian DELABASSEEactiveMERIEME KAHIAdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100