DOSSIERS / ANAIS HERPIN
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Sole trader dossier

ANAIS HERPIN

FRANCE · SOLE TRADER · INCORPORATED 2016-08-29
KYBE ID: FR-822544540 · 822544540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS HERPIN
fr_inpi
822544540
fr_inpi
active
fr_inpi
2016-08-29
fr_inpi
150 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AKHTAR BILAL MOHAMMADdissolvedAnna Tiphaine BeaumontactiveARCHI'TECH ITactiveAurélie Grace Mbonga MobangoactiveAUX CHEMINS DE FLEURSdissolvedAVELINO CARDEIRAS DO VALEdissolvedBERNARD MOLAROdissolvedCENTRE ISLAMIQUE DE FRANCE -CIFactiveCRISTINA ELISABETH ROQUEdissolvedDECOSOLactiveDORDIJE DJORDJIJE DUJOVICdissolvedFELICIE NICOLE RENEE HENRYactiveGabrielle Vigneault GendronactiveGHADA ALMAJIDIactiveHugo Jacky REIBELactiveJUELOdissolvedJULIE CAMILLE MONTCHOVETdissolvedLAMA AFRO TRESSEdissolvedLouis RamirezactiveLUC EDMOND METIVIERactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100