DOSSIERS / ANITA RAMONA SENECA
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Sole trader dossier

ANITA RAMONA SENECA

FRANCE · SOLE TRADER · INCORPORATED 2011-07-16
KYBE ID: FR-533574349 · 533574349 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANITA RAMONA SENECA
fr_inpi
533574349
fr_inpi
active
fr_inpi
2011-07-16
fr_inpi
2 RTE de richarville, 91410 La Forêt-le-Roi
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARMINA ROZALIA SEINactiveCarla PRUDHOMMEactiveCATHERINE BOIVINactiveCATHY REINHARDactiveCHARLES LAGRENEEactiveCLIFF PRINactiveCorail Charlène WINTERSTEINactiveDENSEY HELFRIEDactiveelsa sabra dassonvilleactivegipsie dassonnevilleactivegordon bernardactiveGUIBSON JACQUES ORTICAactiveIsabelle LOUSTALOTactivejean landauractiveJEAN RIVIERAactiveJIMMY DASSONVILLEactiveKalvin Auguste Gilles LEMAIREactiveKEVIN BAUERactiveKEVIN BILLOTETactiveLoren Béatrice Katia MULLERactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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