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Sole trader dossier

ANNA LISA UNKURI

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-789241163 · 789241163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA LISA UNKURI

fr_inpi

Registration789241163

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Statusactive

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Incorporated2012-07-01

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Registered address4 RUE BREGUET, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS POUR LA DANSE L'ART ET LA CREATIONactive CDRdissolved CHOREIA ART STUDIOdissolved CHRISTELLE VALERIE BONNEFONTactive JEAN GEOFFRIONdissolved JEAN MARIE FERRARIdissolved JENNIFER BARBEactive JOUHRA INES BOUGHERARAdissolved JOY PEREIRAdissolved LA FINANCIERE DES ARTS VIVANTSdissolved LE CENTRE DES ARTS VIVANTSdissolved LILKA MELLEactive MAISON HUITdissolved MAYCOdissolved MODE NANAdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100