DOSSIERS / ANNE CHARLOTTE FINEL
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Sole trader dossier

ANNE CHARLOTTE FINEL

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804904605 · 804904605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CHARLOTTE FINEL
fr_inpi
804904605
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
2 RUE LAHIRE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE SCHOLASTIC OWONAdissolvedBAKARY GakouactiveBELKACEM TOUMERTdissolvedBERNARD JOHNERactiveBRIAN MANSIONactiveDAOUDA SYLLAactiveERIC RENAUD JACQUES MANSIONactiveFRANCOIS VENTURAdissolvedINTERNATIONALE DES PEINTRES SCULPTEURSactiveLA TELE DE L'EVANGILEactiveLEAK STUDIOactiveLUCAS EMILE FRANCIS GUILLOUXdissolvedMICHEL ROUALDESactive[ND]active[ND]active[ND]activeONAME DEMMAactivePATERNE AMANIdissolvedPHILIPPE FREDERIC OWONAactivePIERRE GAULTIER DE KERMOALactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100