DOSSIERS / ANAIS MORENO
← SearchExport PDF
Sole trader dossier

ANAIS MORENO

FRANCE · SOLE TRADER · INCORPORATED 2014-03-19
KYBE ID: FR-801174053 · 801174053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS MORENO
fr_inpi
801174053
fr_inpi
active
fr_inpi
2014-03-19
fr_inpi
27 VLA CROIX NIVERT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIEN LAMPILASactiveALAIN GASTON ROUSSEAUdissolvedALEXIS GILARDIdissolvedALYZEdissolvedAPOLLO SOUNDdissolvedAYANO YOKOYAMAactiveAYMERIC BERNARDdissolvedBENOIT GUILLAUME ANDRE JACQUE CLERICIactiveBERNSKIdissolvedBERNSKIdissolvedCAROLE GUERINAUDdissolvedCEDILACTEdissolvedCENTRE 15dissolvedCLEMENT BLOUINdissolvedDIANE MARIE MARTINE DE MAULEON NARBONNEdissolvedELISABETH CLERICIactiveELODIE CELINE ROSE CREPINdissolvedES CONSULTINGactiveEST MATERIAUXdissolvedFEHMI MOHAMED HANNACHIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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