DOSSIERS / ANANMY CRISTINA ANAMY ROCHA DO CARMO
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Sole trader dossier

ANANMY CRISTINA ANAMY ROCHA DO CARMO

FRANCE · SOLE TRADER · INCORPORATED 2022-12-06
KYBE ID: FR-802134452 · 802134452 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANANMY CRISTINA ANAMY ROCHA DO CARMO
fr_inpi
802134452
fr_inpi
dissolved
fr_inpi
2022-12-06
fr_inpi
41 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

111AVPARactive19OZactive6ANDAactiveABNER CHRISTIANO DO NASCIMENTO BARBOSAdissolvedAHMED SIDdissolvedALBERT BRENETactiveARCOBdissolvedASSOCIATION L'AVIEDEREVEactiveAymen Imadedine El aaeieidaactiveBrahim Patrice SahilaaactiveCOSTANTIN PAPACHRISTOPOULOSdissolvedDas SajeebactiveDRACHIMdissolvedEMMANUEL CLEMENT DANDURANDactiveENAIMactiveGEORGETTE ELMALEKdissolvedGERALDINE CLAUDINE CHRISTIANE PROUVOSTactiveHENNEQUIN CHOCOLATSdissolvedHEYUE BIEN-ETREactiveJOELLE ELISE TRACQdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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