DOSSIERS / ANAIS CHOUIN
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Sole trader dossier

ANAIS CHOUIN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-788705895 · 788705895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS CHOUIN
fr_inpi
788705895
fr_inpi
active
fr_inpi
2012-10-15
fr_inpi
9 RUE GIROT, 76290 MONTIVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD JEAN YTHIERdissolvedCAROLINE ALESSANDRA BRIGHELLIactiveCAROLINE CROCHETactiveCAROLINE SOLANGE FRAUDEAUactiveCATHERINE VERONIQUE VIVIANE KERNIVINENdissolvedCHARLOTTE MARIE BESSARDactiveDRISS GUENNIactiveEMMANUELLE DELAHAYEactiveJOACHIM STOLLERactiveLEPILLIER-LAINE-BRUHNES-BEHAR ET MIGNOLactiveMARIE HUGUESdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS DE SAINTdissolvedOCEANE LEA MANON POIREactiveSCI CMDSdissolvedSCI STOLLERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100