DOSSIERS / ANA MARIA CONTRERAS LANGTHON
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Sole trader dossier

ANA MARIA CONTRERAS LANGTHON

FRANCE · SOLE TRADER · INCORPORATED 2013-04-19
KYBE ID: FR-792659716 · 792659716 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA MARIA CONTRERAS LANGTHON
fr_inpi
792659716
fr_inpi
active
fr_inpi
2013-04-19
fr_inpi
5 RUE DUFRENOY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDALLAH CHERICHIdissolvedACBMdissolvedAHB & SONSactiveALAIN ROUSSEAUdissolvedANAIS MARIE ROUDEIXdissolvedANETO INVESTMENTSdissolvedANETO REAL ESTATEactiveANETO SUBLET MANAGEMENTactiveANTONIO PALOS PENARROYAdissolvedARRAKKEENdissolvedASS PARISIENNE ENTRAITE CULTURE FORMATIOactiveAUGUSTIN ROMEROactiveAUX OUVRIERSactiveBARADAMdissolvedB&B HOLDINGdissolvedBLANCHE MORAZZANIactiveCA RENOVATIONdissolvedCHAOUKI SABRIactiveCLUB PARIS ENCOURAGE SPORTSdissolvedCORPORE ANIMAdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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