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Sole trader dossier

AUDREY ELISA ANIA MENIL

FRANCE · SOLE TRADER · INCORPORATED 2011-01-11
KYBE ID: FR-530450204 · 530450204 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY ELISA ANIA MENIL

fr_inpi

Registration530450204

fr_inpi

Statusactive

fr_inpi

Incorporated2011-01-11

fr_inpi

Registered address50 RUE DE MENILMONTANT, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

5EME SENS AUDITIONactive ABDOOL RAHIMALLYdissolved ABOUDA HADJdissolved AFFINIT SHOOTINGactive ANGLOR CAPITALactive ASSOCIATION LA CHANSON DE ROLLANDactive ASSOCIATION PHILANTHROPIQUE D'ACTION CONTRE L'ANARCHIE URBAINE VECTEUR D'INCIVILITESactive ASSOCIATION POUR UN MUSEE DE LA DANSEactive BIANCA DE SANGROactive DORIANE FREREAUdissolved EL SAID ABDEL DAIMdissolved ETIENNE CHAMBAUDactive FRANCK ROGER ANDRE TAILLEFERactive FRANCOIS HUGONdissolved GUY JEAN BARRETdissolved IDDIR AMMOURIdissolved IRINA HUHNLEINactive ISABELLE CHIPAULTactive Juliette DANIEAUactive LES CHAUSSETTES DE L'ARCHIDUCHESSEactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100