DOSSIERS / ANAIS JULIE MARIE - LOU DRAUD
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Sole trader dossier

ANAIS JULIE MARIE - LOU DRAUD

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804382497 · 804382497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS JULIE MARIE - LOU DRAUD
fr_inpi
804382497
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
58 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE CLAUDE HECTOR LELLOUCHEactiveANNABELLE YASMINE RABHIdissolvedASSOCIATION KALEIDOSactiveBIT TYPHOONdissolvedDAVID LEROYactiveISABELLE FERRASSONdissolvedLAURENE EMILIE GISELE MOCAERactiveMARIA AIMARA MORENO OSIOdissolvedMARINE VOISINactiveMARYSE CHAUVINdissolvedMERMOZ INDUSTRIESdissolvedMICHELE RENOUactive[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeSANDRINE VALERIE SOPHIE LOURDINdissolvedSYND.COPR. 58 RUE DE MONTREUIL 75011 PAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100