DOSSIERS / ANAIS CARO
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Sole trader dossier

ANAIS CARO

FRANCE · SOLE TRADER · INCORPORATED 2017-10-17
KYBE ID: FR-832751838 · 832751838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANAIS CARO
fr_inpi
832751838
fr_inpi
dissolved
fr_inpi
2017-10-17
fr_inpi
9 RUE D'ARTOIS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ANGE FLINIAUXactiveAWEN AVOCATSdissolvedCABINET ADMINISTRATEUR BIENS CONTENTIEUXdissolvedCABINET HAUSSMANNdissolvedCATHERINE MERCIEdissolvedCENTRE INTERN DIFFUS CREATION PLASTIQUEdissolvedCHRISTIAN CARDEYdissolvedCOSTER BAZELAIRE ASSOCIESactiveDELPHINE FANNY BENHAMOUactiveEMAFI CONSULTINGactiveEMMANUEL MAURICE THINUSdissolvedE.P LUXE CONSULTINGdissolvedFAYARD ET COMPAGNIEdissolvedFONCIERE D'ARTOISdissolvedFONDS DE DOTATION AUTOMOBILE CLUB INITIATIVEactiveFRANCOIS JOLLIVETactiveJEAN-MICHEL VERGAINactiveJEANNINE MERIAUXdissolvedJEAN PIERRE GERARD BODETdissolvedJEAN RODOLPHE RABEILdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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