DOSSIERS / ANNA KWAK
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Sole trader dossier

ANNA KWAK

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-819935081 · 819935081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA KWAK
fr_inpi
819935081
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
12 RUE DE L'ABBE DE L'EPEE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE JEAN POMMELLETdissolvedASLAN KARIM BENJAMIN VILLACactiveDBC REAL ESTATEdissolvedDBC REAL ESTATE 2activeDB PLACEMENTSdissolvedDIMITRI PARMENTIERdissolvedFABIENNE GENEVARDdissolvedFABIENNE MARTINE CHRISTIANE WARTNERdissolvedFONDS DE DOTATION TERRAE MATERactiveFREDERIC ROIGdissolvedHUGO QUASTANAdissolvedJACK GEEdissolvedJEAN CREAGH WYSEdissolvedJEAN CREAGH WYSEdissolvedLALLIANSE POUR L'INNOVATION EN SANTEdissolvedLAURE CHAHBAZIANactiveLILIA BILOGUBactiveLOUISE BLUWALdissolvedMICHAEL HUSSEYactiveMICHEL FRIEDRICHdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100