DOSSIERS / ANAIS GAIGA
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Sole trader dossier

ANAIS GAIGA

FRANCE · SOLE TRADER · INCORPORATED 2017-07-17
KYBE ID: FR-833317316 · 833317316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS GAIGA
fr_inpi
833317316
fr_inpi
active
fr_inpi
2017-07-17
fr_inpi
157 CRS VICTOR HUGO, 13370 MALLEMORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALISON WOZNICKAdissolvedAUDREY STEINMETZactiveAURORE LAURIE SYLVIE MADJARIANdissolvedCABINET DE SAGES-FEMMES DE MALLEMORTactiveCAROLINE BERSIERactiveCELINE BILLEYactiveCORYSE YVONNE HENRIETTE DJA-DAOUADJIactiveEMILIE ARDIZZONEdissolvedEMMANUELLE ANDREUactiveJC PROMOTIONdissolvedJM PROMOTIONdissolvedJR PROMOTIONdissolvedLE GRILLONdissolvedMANON VALERIE DANIELLE MAGNANactiveMELANIE HOCINEactive[ND]activeODILE SOPHIE PUZZUOLI-LESEINactiveSCI MONEGASQUESactiveSELARL AUDREY STEINMETZactiveVIOLAINE CEDRINE FRECHETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100