DOSSIERS / ANINA ZEISLER
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Sole trader dossier

ANINA ZEISLER

FRANCE · SOLE TRADER · INCORPORATED 2014-02-17
KYBE ID: FR-802292284 · 802292284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANINA ZEISLER
fr_inpi
802292284
fr_inpi
active
fr_inpi
2014-02-17
fr_inpi
61 RUE DU FAUBOURG SAINT-MARTIN, 75010 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.

ALEXANDRE SCHMITTdissolvedANTOINE BENOIT AURIOLdissolvedBAPTISTE ROULLINdissolvedBASILE JEAN LEMAIREdissolvedBERNARD DELAHAIGUEdissolvedBlanche Florence Emilie GOUDCHAUXactiveBOZIDAR MITROVICdissolvedEEVA SOFIA LEVULAdissolvedEG LUMIEREdissolvedELODIE MARIE SOPHIE BLINdissolvedERIC BEVERAGGIactiveFABULOUS FABdissolvedFemke StryckmansactiveFLORIO TORELLAactiveFRANCISCO JAVIER ROYactiveFR JEUNES CHIRURGIENS MAXILLO FACIAUXactiveFROGGIE FABRICSdissolvedGERARD ELLEZAMdissolvedGERARD SIMON SCEMAMAdissolvedIBH INTERNATIONALactive

+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