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Sole trader dossier

ANAIS DURAND

FRANCE · SOLE TRADER · INCORPORATED 2016-01-30
KYBE ID: FR-818137085 · 818137085 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS DURAND

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Registration818137085

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Statusactive

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Incorporated2016-01-30

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Registered address24 RUE GEOFFROY-SAINT-HILAIRE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIAN SECHELdissolved AKIKO MATSUOactive FRANCK ROGER GOUAZEdissolved HONG THUC LINH LINCOLN DUONGdissolved IOAN DANCEactive JACKY Eactive JEAN PAUL JEAN-PAUL LACRABEREdissolved JOSE AGOSTINHO ASSIS FRANCISCOdissolved Laura Romanowski Waineractive LMNP SAINT HILAIREactive MANUEL MICHEL DANIEL PEGOURIEdissolved [ND]active [ND]active [ND]dissolved [ND]active PAUL RATEAUactive RACHEL MOUKARZELdissolved REBELOTTEactive RENEE RIGAUDdissolved SECHELdissolved

+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