DOSSIERS / ANA FLEURS
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ANA FLEURS

FRANCE · COMPANY · INCORPORATED 2011-01-26
KYBE ID: FR-529868671 · 529868671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANA FLEURS
fr_insee
529868671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-26
fr_insee
142 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
47.76Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BTTactiveBVG IMMOBILIERdissolvedCABINET HARRY LORIAdissolvedCARLOS COSTA DE SOUZA FILHOactiveCECIL EXOTIQUEdissolvedCLAUDE JUIGNETdissolvedCUF - COMMERCE URBAIN DE FROMAGEdissolvedETABLISSEMENT BARBAN J L AdissolvedFERNANDA SOUZA FRANQUINIdissolvedHANAE CLOTHESdissolvedIONUT-VLAD PAVALOIU BUCURdissolvedJACQUES BARBANdissolvedJEAN MAURICE BRAZIERdissolvedLA ARDELEANUactiveLorena Silva De SouzaactiveMARIUS DANIEL CRISANdissolvedMB TANSPORTSdissolvedNATIELE DE JESUS CARVALHOactive[ND]dissolved[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
SONIA CATHERINE LEGUYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100