DOSSIERS / ANGELIQUE D'ANNA
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Sole trader dossier

ANGELIQUE D'ANNA

FRANCE · SOLE TRADER · INCORPORATED 2012-09-20
KYBE ID: FR-753822931 · 753822931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELIQUE D'ANNA
fr_inpi
753822931
fr_inpi
active
fr_inpi
2012-09-20
fr_inpi
53 B RUE DE PASSY, 75016 PARIS 16
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.

AILIOSdissolvedALSACE ECONOMIEdissolvedATELIER DU CONVERTIBLEdissolvedB&B EXPANSIONdissolvedB&B INVESTactiveBERNARD LACOSTEdissolvedBERNARD SERORdissolvedBRAINZONEdissolvedCAP-INVESTISSEMENTactiveC.B.A.activeCHRISTOPHE MACEdissolvedEVELYNE JABLONSKYdissolvedFB CONSEILSdissolvedFRADEYMIKdissolvedFRADEYMIKALdissolvedFRANCK ALFRED BOUJNAHactiveGEORGIA N'KOLO-EYENGAdissolvedJEAN-JACQUES DELPIERREactiveJOHN DAVID MATTHEWSdissolvedKENJIRO SHINOZUKAdissolved

+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