DOSSIERS / ANAIS SERENI
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Sole trader dossier

ANAIS SERENI

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-812665941 · 812665941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS SERENI
fr_inpi
812665941
fr_inpi
active
fr_inpi
2015-08-01
fr_inpi
98 BD DES BATIGNOLLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRIEN GUEZdissolvedALAIN ROGER KLEYNdissolvedALG VILLIERSactiveALV INTERIOR DESIGNdissolvedANNE LAURE BOURIAUDdissolvedARTHUR LINOSSIERdissolvedAUDREY LINOSSIERactiveAXELLE FRANCOISE LEVESQUEdissolvedBATIGNOLLES OPTIQUEdissolvedCATHERINE PICARDactiveCLEPSYDREdissolvedCRISTINA GIANNINIdissolvedFAVRIL CONSEILdissolvedHIPPOLYTE HILAIRE GBOZEactiveISABELLE BERANGERE ZABIEGOactiveJACQUES LAGLAINEdissolvedJEAN LUC FRANCIS LEVESQUEdissolvedJEAN MICHEL BORYSactiveJ-RAF INVESTdissolvedJ-RAF RETAILdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100