DOSSIERS / ANAIS NA DONG
← SearchExport PDF
Sole trader dossier

ANAIS NA DONG

FRANCE · SOLE TRADER · INCORPORATED 2015-04-13
KYBE ID: FR-810865709 · 810865709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS NA DONG
fr_inpi
810865709
fr_inpi
active
fr_inpi
2015-04-13
fr_inpi
13 RUE PIERRE FONTAINE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AAD NOUVEAUX MEDIASactiveA.S.C.dissolvedASS LA SCENE FRANCAISEactiveAURELIE BIANCA BELLOIdissolvedCHEZ GINETTE COIFFUREdissolvedCHRISTIANE MERRIAUXdissolvedDUPENNE- DHARDIVILLEactiveESSENTIELSdissolvedETIENNE FREDERIC LAUTRETTEactiveFLORENCE DUPENNEactiveF.T INNOVATIONdissolvedINDIVISION LENTISCOactiveIyesha Darlene NorvilleactiveJEAN MAURICE ERNEST FABREactiveKHALED BEN HASSENactiveLUDOVIC DHARDIVILLEactiveMargot MOROSOLLIactiveMTR HOLDINGactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100