DOSSIERS / ANAIS NATHALIE JEANNE ABBATI
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Sole trader dossier

ANAIS NATHALIE JEANNE ABBATI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-06
KYBE ID: FR-539344390 · 539344390 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS NATHALIE JEANNE ABBATI
fr_inpi
539344390
fr_inpi
active
fr_inpi
2012-01-06
fr_inpi
13 RUE ALPHONSE KARR, LE LOUVRE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

4 CHEMINSdissolvedALTESSA PARCdissolvedANTHEA GARDENdissolvedARTEMISdissolvedBLEU HORIZONdissolvedBLEU NATUREdissolvedBP INVESTISSEMENTSactiveCAMPUS ANGELYdissolvedCAMPUS NICEAdissolvedCAP AZZURAdissolvedCAP FREGATEdissolvedCAP MARINEdissolvedCARRE D'ORdissolvedCLOS EMERAUDEdissolvedCOEUR OPALINEdissolvedCOSYdissolvedCOTE VALLEEdissolvedECRIN DU CAPdissolvedEDEN RIVIERAdissolvedGREY PEARLdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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