DOSSIERS / ANAIS PASCALE LUCETTE ROGER
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Sole trader dossier

ANAIS PASCALE LUCETTE ROGER

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-829953074 · 829953074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS PASCALE LUCETTE ROGER
fr_inpi
829953074
fr_inpi
active
fr_inpi
2017-06-01
fr_inpi
46 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED M' HAMMAMOUCEactiveAHMED ZITOUNIdissolvedANNE CHAUMONTdissolvedAU BOUQUET DU FAUBOURGdissolvedBRIGITTE SPORTICHactiveCHRISTIAN LOSSONactiveCLEMENT ANTOINE DENIS DESMOUSSEAUXactiveCYRIL ANDRE SAIDAHactiveELISE PALLAHAXI PUZOSactiveGEORGES IFFENNECKERdissolvedGOURAYAdissolvedHENRIETTE CHEMINdissolvedJACOB COHENdissolvedJEAN LOUIS HUBERTdissolvedJEAN PIERRE ASSELINdissolvedJOSEPH GNAKPORdissolvedJULIEN CHASTINactiveLAJIBactiveLOU MONA & CO PRODUCTIONSdissolvedMARINA HUBERT DU HALDEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100