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Sole trader dossier

ANAIS PAULIANNA FOELL

FRANCE · SOLE TRADER · INCORPORATED 2014-07-08
KYBE ID: FR-804403095 · 804403095 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS PAULIANNA FOELL

fr_inpi

Registration804403095

fr_inpi

Statusactive

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Incorporated2014-07-08

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Registered address3 ALL DE L’ECONOMIE, 67370 WIWERSHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADRIAN MANGIRdissolved AGESA CONSEILdissolved ANDRE CARLOSdissolved ARCHILUM ESPACE DESIGNdissolved AUDALIA COMMISSARIAT AUX COMPTESdissolved AUDALIA DEVELOPPEMENTactive AUDALIA EXPERTISE COMPTABLEdissolved BERTRAND FALCKdissolved BERTRAND RALPH FALCKdissolved BLANC CARRAREdissolved CHRISTIAN MICHEL MOCHELactive CLARA LENA NICOLE PEIGNOISactive Coralie Danièle Huguette LEVALLOISdissolved CRONOSactive CYRIELLE PAYET-REVESTactive DELPHINE ELISABETH DELPHINEdissolved ESPACE ATTITUDE SANTEdissolved HOLDING PAPESdissolved INES ANNE MARIE MADELEINE LARDENOISactive JADE FRIEDRICHactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100