DOSSIERS / ANNA MANA GERBERT
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Sole trader dossier

ANNA MANA GERBERT

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-802590307 · 802590307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA MANA GERBERT
fr_inpi
802590307
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
4 CITE GRISET, 75011 PARIS
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.

9000BPHJactiveANNE LADEVIEactiveASSOCIATION POUR LA SAUVEGARDE DE LA MAISON NATALE DE COLETTEactiveBAOBAB ADVISORYdissolvedBAROUDEURS DE L'ESPOIRactiveBDB SASdissolvedDESSEINS D'INTERIEURSactiveDJILLALI HAFIDdissolvedDOMINIQUE GIOVANNIdissolvedDOMINIQUE JOSEPH ANGINOTactiveDOMINIQUE REINHARDdissolvedELSY INDUSTRIEdissolvedEUROTEXTEdissolvedGAEL LANGEVINactiveHAG HOLDING ARNAUD GAGETdissolvedIMPAKT ADVISORYdissolvedINMOOV CAMPUSdissolvedJEAN-FRANCOIS ALAIN JACQUES BREGYdissolvedJEAN MARC DUPAUREactiveJOEL RICHARD WHITEactive

+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