DOSSIERS / ANAIS HARMAND
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Sole trader dossier

ANAIS HARMAND

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-533691689 · 533691689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS HARMAND
fr_inpi
533691689
fr_inpi
active
fr_inpi
2011-04-01
fr_inpi
82 BD MICHELET, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE-LYSE COSTANTINIdissolvedBEATRICE CAORSdissolvedCABINET ARCHITECTE PACHIAUDI FREDERICdissolvedCABINET D'ARCHITECTE PACHIAUDI CHRISTIANdissolvedCABINET D'ARCHITECTURE C.PIGEATdissolvedCORINNE HERNANDEZdissolvedCTRE PARAMEDICAL MICHELETdissolvedDANIEL BESCHERONdissolvedEL ANOUER BEN SASSIdissolvedFRANCOIS BERETTIdissolvedJACQUELINE DUBUYdissolvedJADE VITCHIKA STAUTdissolvedJEAN-FRANCOIS FALABREGUESdissolvedJEAN-PIERRE DOMINIQUE JOUENTdissolvedMARCELLE ROUBAUDdissolvedMARC FRANCOIS POULOSdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100