DOSSIERS / ANNA VIOLETTE MADELEINE ROY
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Sole trader dossier

ANNA VIOLETTE MADELEINE ROY

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-534979620 · 534979620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA VIOLETTE MADELEINE ROY
fr_inpi
534979620
fr_inpi
active
fr_inpi
2011-10-01
fr_inpi
20 RUE FERDINAND DUVAL, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKNA PRODUCTIONSdissolvedALEXANDER,CYRUSdissolvedANA PAULA NUNES LOPES GARCIAdissolvedARTS GRAPHIQUES ROSIERSdissolvedASS CULTUR ISRAEL NORD AFRICdissolvedCHANA GELBARDdissolvedHELENE COSTESdissolvedINDI MASUREL PATRICK/FLACHAIREactiveJENNIFER OLIVIA FAMERY MARIANIactiveLINDA CORDRAYdissolvedMARION DELAdissolved[ND]active[ND]active[ND]dissolvedRICCARDO VILLA FABBIATI SARLactiveROSETTE DAWIDOWICZdissolvedSCI STACYRdissolvedSELARL DES DOCTEURS FLACHAIRE-COULET ET CARTIAUXdissolvedVALENTINE COLASactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100