DOSSIERS / ANAIS CROCIATI
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Sole trader dossier

ANAIS CROCIATI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-03
KYBE ID: FR-814263679 · 814263679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS CROCIATI
fr_inpi
814263679
fr_inpi
active
fr_inpi
2015-10-03
fr_inpi
2 RUE JEAN JAURES, 54320 MAXEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABR DENTALdissolvedABRI & COdissolvedALAIN DELEAUdissolvedANTOINETTA ALATIdissolvedAPAJH ASSOC ADULT JEUNE HANDICactiveCWEAUdissolvedENTREPRISE GENERALE DE FUMISTERIEdissolvedENTREPRISE GENERALE DE PLATRERIEdissolvedENTR GENERALE DELEAU NOELdissolvedERWANN LE TUTOURactiveGP2CdissolvedJOANIE VADALAactiveLORRAINE MENUISERIE DU BATIMENTdissolvedMARIE BAILLYactiveMAXEVILLE FOOTBALL CLUBactive[ND]active[ND]dissolvedNORD EST REVETEMENTSdissolvedREFERENCE INCLUSIONactiveSCI KAIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100