DOSSIERS / ANCA SUFANA
← SearchExport PDF
Sole trader dossier

ANCA SUFANA

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-790929483 · 790929483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANCA SUFANA
fr_inpi
790929483
fr_inpi
active
fr_inpi
2012-07-01
fr_inpi
4 CHE DE LA TOUR LA REINE, CLINIQUE GENERALE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADFdissolvedADRIEN PAUL MICHEL CHAMBONactiveANGELIQUE CATHERINE DUPARCactiveANNE CATHERINE HELENE DONEUXactiveANNE LAURE LE MAHOactiveANNICK OLIVIERdissolvedBENEDICTE BOUVERNEdissolvedCABINET DU DOCTEUR FOULKESdissolvedCAB MEDICAL DU DOCTEUR DESROCHESdissolvedCAROLINE DEVUNactiveCAROLINE VAGOactiveCCVdissolvedCHRISTELLE PAULactiveCHRISTOPHE GUILLAUME FORNASIERIactiveCLAIRE MADELINE SOPHIE PHILIPPEdissolvedDOCTEUR LAURENT DELAUNAYdissolvedDOCTEUR LAURENT LAFOSSEdissolvedDOCTEUR MARIE LORETdissolvedDOCTEUR OLIVIER BONIFACEdissolvedDOCTEUR ROBERT PLASSEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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