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Sole trader dossier

ANNE-CHRISTINE ANIA GRUCA

FRANCE · SOLE TRADER · INCORPORATED 2017-02-07
KYBE ID: FR-827613001 · 827613001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-CHRISTINE ANIA GRUCA

fr_inpi

Registration827613001

fr_inpi

Statusactive

fr_inpi

Incorporated2017-02-07

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Registered address21 RUE DE LA VILLETTE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2389 INVESTMENTSdissolved 24 AVRILactive ADRIEN FLORIAN SAMUEL VILLEactive ADRIEN MICHAEL ZIRAHactive ALCHEMY THEATREactive AMIR MUHAMMADactive ASS DEVELOP CREATION ETUDES PROJETSactive ASSOCIATION POUR LA PROMOTION DES LOTERIES SOLIDAIRES DES TERRITOIRESactive BERNARD CERFactive BRUNSCHWICK J RONGIER M BRUNSCHWICK C.active CHARLOTTE FRANCOISE MICHELE HAUGUELdissolved CREATIONS YASINdissolved DREI PARISactive EGLANTINE IMBOTactive GEORGES MARC HABIBdissolved HEE JIN CHOIactive HENRIETTE COHENdissolved IXIOactive JACQUELINE BRUNSCHWICKactive JULIE EUGENIE CAMILLE PERROTdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100