DOSSIERS / ANAIS REBECCA COHEN
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Sole trader dossier

ANAIS REBECCA COHEN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-11
KYBE ID: FR-817971450 · 817971450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS REBECCA COHEN
fr_inpi
817971450
fr_inpi
active
fr_inpi
2016-01-11
fr_inpi
9 RUE D'ARCOLE, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABEILLE CONSULTANTS ASSOCIESdissolvedABEILLE J.F. FERRE D.dissolvedARCOLIAactiveASYORactiveCELINE BALBINOTdissolvedCHRISTINE MARIE JEANNE IMBERTactiveCONSULTANTS & MANAGEMENTS ASSOCIESactiveDENIS FERREactiveELIANE MARIE-THERESE MARTIALdissolvedERIC FARNEactiveGABY-IDdissolvedGERARD GEORGES MANDELactiveIMMO BOXdissolvedJEAN ABEILLEdissolvedJEAN MICHEL ANDRE ABEILLEactiveL'ANNEXEdissolvedLUCIENNE TREYdissolvedMargaux Astrid REVOLactiveMAUVAISE MOUCHEdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100