DOSSIERS / ANOUK NORA LOLA CHARLIER
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Sole trader dossier

ANOUK NORA LOLA CHARLIER

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824534382 · 824534382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANOUK NORA LOLA CHARLIER
fr_inpi
824534382
fr_inpi
active
fr_inpi
2017-01-02
fr_inpi
12 RUE POPINCOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BIS EDITIONSdissolvedALAIN RAMESactiveALAIN RAMESdissolvedAMIN MOGHADAMactiveANAIS LENGAGNEdissolvedANNAMARIA LODATOdissolvedANNE-LOUISE KAROUBIactiveANTOINE REYNAUDdissolvedASSOCIATION DES AMIS D'ORIZONSactiveASS POPINSKOactiveCAMILLE FRANCOISE SIMONE SETIERactiveCATHERINE JANINE BRIGITTE VAGNONactiveCLEMENT BRETONdissolvedCOMPAGNIE LT3activeCOMPAGNIE TOURNESOLactiveCOPR 12 RUE POPINCOURTactiveDEIDI VON SCHAEWENactiveDIEDY DIAKHATEdissolvedDOCTORANTS ET DOCTEURS DES DEUX INFINIS (D2I2)activeDOROTHEA RESCHactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100