DOSSIERS / ANAIS ORTIZ
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Sole trader dossier

ANAIS ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-530026269 · 530026269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS ORTIZ
fr_inpi
530026269
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
20 RUE VAUVENARGUES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
1MIND7dissolvedALAIN CHARLES GUIOMARDdissolvedALEXIA DE GERLACHE DE WAILLIMONTactiveANTIMATIERE WORLDSactiveANTOINE LOUIS GORESdissolvedBRICE TAHAR CHAOUCHEactiveCAMILLE MARJOLAINE ALEXIA SALMONdissolvedCAROLL DURANDdissolvedCHARLES NICOLASactiveDANUTA JOLANTA GOLEBIOWSKAdissolvedDOMINIQUE TOULATactiveERA PARTICIPATIONSdissolvedEVELINE ROSE GEOLIERdissolvedGILLES JEAN BAPTISTE ACHDJIANdissolvedHADRIEN PERRETANT PERRETANTdissolvedHOMELESS PLUSactiveHugo Jules CalmejaneactiveINDIVISION HL FREREBEAUactiveJEAN MARC BARBAactiveJULIEN HILDEVERT JACQUES JEAN GANDIOLdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100