DOSSIERS / ANNE APPATHURAI
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Sole trader dossier

ANNE APPATHURAI

FRANCE · SOLE TRADER · INCORPORATED 2012-05-24
KYBE ID: FR-751725078 · 751725078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE APPATHURAI
fr_inpi
751725078
fr_inpi
active
fr_inpi
2012-05-24
fr_inpi
32 RUE DE L'ECHIQUIER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AD TRAVAUXactiveASS ATOUTS PRESSEactiveASS SWATTactiveAURELIE CATTELAINactiveBARACCI CREATIONSdissolvedCAFE DOSLARactiveCATALIN GABRIEL TIMONdissolvedCONNEXION ROUMANIEactiveDAVHEL PROJETSdissolvedDIVERSION PARISactiveECHIQUIER 32activeEDITIONS BACONNIERactiveENTREPRISES MAILLE CONFECTIONdissolvedFRET VITactiveHOMI SERVICESactiveINST POUR RECHERCHE & INFO SUR METHOactiveJEANNE LEMASSONdissolvedLA CURIEUSE COMPAGNIEdissolvedLOIC MICHEL BRUNO LEBIGREactiveMARCOUTIactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100