DOSSIERS / ANNE-ELISABETH THELY
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Sole trader dossier

ANNE-ELISABETH THELY

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530370386 · 530370386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-ELISABETH THELY
fr_inpi
530370386
fr_inpi
active
fr_inpi
2011-02-01
fr_inpi
17 RUE DURET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AA148GESTIONactiveAMELIA KANUactiveAnton Louis Roland Dharma CHULVANIJactiveBOCAMSactiveCHRISTEL HAQUINactiveCORINE WEISZactiveDENTAL SMILE DESIGNdissolvedDPS AGENCYdissolvedEIVISSAdissolvedFIJA FESTIVALactiveFLORENCE JEANNE FAURE GEORSactiveGERARD ANTOINE VIGNERONdissolvedGUY MOUGEOTdissolvedHEAL AGENCYdissolvedILANITYactiveIMAGERIE MEDICALE DE CERGY PREFECTURE EN ABREGE IMCPactiveJEAN H ROTHSTEINdissolvedJENNIFER TUILdissolvedJESSICA DENEUVILLEactiveLYCdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100