DOSSIERS / ANAIS CELADA QUIROGA
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Sole trader dossier

ANAIS CELADA QUIROGA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-10
KYBE ID: FR-530422179 · 530422179 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS CELADA QUIROGA
fr_inpi
530422179
fr_inpi
active
fr_inpi
2011-01-10
fr_inpi
21 RUE DE L'ESTAGNAS, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PIERRE GEORGIEUdissolvedANESTHES BOUCHER ET IRIBARRENdissolvedAPPA PRATICIENS POLYCLIN AGUILdissolvedASSOCIATION DE LA COTE BASQUE - AGUILERAactiveCAP SPORTIMactiveCENTRE OPHTALMOLOGIQUE D AGUILERAdissolvedCLAUDE TRESARRIEUdissolvedCLINIQUE AGUILERAdissolvedCOLETTE JOURNELdissolvedDEMECIA MAI ANH MAFFRAYactiveDOMINIQUE FRANCOIS PAUL BOYERactiveDORIANE PARMENTIERactiveFRANCISCO FERNANDEZactiveFRANCOIS LABORDEactiveGEORGIEU MICHEL & TRESARRIEU CLAUDEactiveGIE CENTRE D'IMAGERIE MEDICALE DU PAYS BASQUEactiveGIE OCEAN IMAGERIE ITSASOdissolvedGIE OCEAN IMAGERIE MENDIactiveGIE OCEAN IMAGERIE MENDIactiveGIE SIRIUSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100