DOSSIERS / ANAIS PFOHL
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Sole trader dossier

ANAIS PFOHL

FRANCE · SOLE TRADER · INCORPORATED 2016-07-04
KYBE ID: FR-822565685 · 822565685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS PFOHL
fr_inpi
822565685
fr_inpi
active
fr_inpi
2016-07-04
fr_inpi
132 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE BARBOTINdissolvedANABIAdissolvedAUDREY THIAUXactiveAU PREMIER COUP D'OEILactiveBERNARD BONNEFONDdissolvedCAMILLE DAMPROBEdissolvedDOMINIQUE GAURIAUDactiveESTELLE DENOUALactiveETIENNE BRISSAUD-VINCENTdissolvedGREENWICHactiveHENRI LECARPENTIER DE SAINTE OPPORTUNEactiveHUBERT TESTEdissolvedLUNA HUYNHactiveMARIANNE CLAUDE CHENETdissolvedMARIE LEBLONDdissolvedMICHEL BRINGARDdissolvedMYRIAM ELISABETH ZELAZKOdissolvedNATHAN THUETactive[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100