DOSSIERS / ANABEL MESSENS
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Sole trader dossier

ANABEL MESSENS

FRANCE · SOLE TRADER · INCORPORATED 2012-07-15
KYBE ID: FR-752753095 · 752753095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANABEL MESSENS
fr_inpi
752753095
fr_inpi
active
fr_inpi
2012-07-15
fr_inpi
53 RUE DE BELLEVILLE, 75019 PARIS 19
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AIMEE VIOLETTEdissolvedANAactiveASTURIASdissolvedAZME TEXactiveBAARA KAGNI MALI BON TRAVAILdissolvedBATI ETANCHEdissolvedBATIMENT CONSTRUCTION BRETAGNE B.C.BdissolvedBE-TULdissolvedDAUDdissolvedDAYAdissolvedDYNAMICdissolvedEIFFEL COIFFUREdissolvedELIA'DOMdissolvedENT GALE INDUSTRIES BATIMENTdissolvedENVIRONNEMENT CONCEPT SERVICEactiveERSESIactiveETANCHE DE L'ESTdissolvedFEUILLE D'ORactiveFIRATactiveH 2 Bactive

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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