DOSSIERS / ANAIS MARIE BECQUELIN
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Sole trader dossier

ANAIS MARIE BECQUELIN

FRANCE · SOLE TRADER · INCORPORATED 2012-05-29
KYBE ID: FR-751773250 · 751773250 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS MARIE BECQUELIN
fr_inpi
751773250
fr_inpi
active
fr_inpi
2012-05-29
fr_inpi
67 BD DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
1 TERRE NETdissolvedALEXANDRE DAVID ROGER EMILE ZEITOUNdissolvedAMINA SOUAAD BEN MEHIDIactiveAMNRdissolvedANDRE REIMBERTactiveENERGY ONEactiveFlorian Fabien Franck DecharteactiveFRANCOIS HERVE AUDRENactiveGILBERT CLAUDE DESCAMPSdissolvedKENJI ABEactiveLAURENT MICHEL BODENHEIMERdissolvedLAURENT PELLETREAUdissolvedLUCIANA MARIE BRUNA MOSSOdissolved[ND]active[ND]activeOLIVIER MASSEBEUFactiveSANDRINE TARGEactiveSCI AFTdissolvedSILVERE ROBERT CASIMIR DAVOIGNEAUdissolved

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