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Sole trader dossier

ANAIS SARAH GREGOIRE

FRANCE · SOLE TRADER · INCORPORATED 2014-10-23
KYBE ID: FR-807398334 · 807398334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS SARAH GREGOIRE

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Registration807398334

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Statusactive

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Incorporated2014-10-23

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Registered address78 RUE JULIEN LACROIX, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE ONFROYdissolved ALTITUDEdissolved AUDREY NICOLE DOMINIQUE JANVIERdissolved CAFE MUSAINactive CATHERINE TASTEMAINdissolved CHANGJING DAIdissolved ERIC AUGUSTE ROLAND THOMASSEactive ESPACE MIROMESNILdissolved GRACE GREGOIREactive JENNIFER MIREILLE NELLY TORDJMANdissolved LEON GLIKLICHdissolved lola roskisdissolved LOUIS TONGBONG-THOMSONactive MOHAMED MOUSSAIDdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100