DOSSIERS / ANNA DANIELA SESTITO
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Sole trader dossier

ANNA DANIELA SESTITO

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-539772277 · 539772277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA DANIELA SESTITO
fr_inpi
539772277
fr_inpi
active
fr_inpi
2012-03-01
fr_inpi
66 RUE DE PONTHIEU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACE BPdissolvedALAIN ALLAWdissolvedANDRE CARREdissolvedANNE-LAURE CAMILLERIactiveATTITUDE SMARTdissolvedAUTOMOBILES CHAMPS ELYSEESactiveCANDICE GENETactiveCLUB DU CHAT DES CHARTREUXactiveCOLETTE VIMPEREdissolvedCORINE CAROLE ANTOINETTE FEHRdissolvedDIAMOND & COdissolvedFLORIANE SIMONE DANIELLE BLOTactiveFLORINA GIORDANOdissolvedFYNSH WAYdissolvedGUY SIMONNETactiveHENRIETTE JOURNALIST VERMONDdissolvedI.TRADEdissolvedLALLIA GUYactiveMEDIREDactiveNARY TRADEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100