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Sole trader dossier

ANAIS MONIQUE MARIE PAUL

FRANCE · SOLE TRADER · INCORPORATED 2015-12-21
KYBE ID: FR-817420243 · 817420243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS MONIQUE MARIE PAUL

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Registration817420243

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Statusactive

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Incorporated2015-12-21

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Registered address2 PL DE LA REPUBLIQUE, 63230 PONTGIBAUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELINE MARIDETactive Ana-Maria Cozmaactive ANCA STIUBEIactive CAMILLE AURELIE BONVILLEactive CHRYSTELE SAVELactive CONSTANTIN CONSTANTINESCUdissolved DOMES KINESdissolved JEANNE MICHELLE NICOLE LEFORTactive LISA MARGOT LEBLONDactive Manon christiane Juliendissolved MARION TIXIERactive MAXIME REMI PLAGNEactive MICHELE TIXERONTactive Mihaita Amarieiactive MSP VOLCANICdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved SCM UNI INFIRMIERSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100