DOSSIERS / ANAIS TANINNA AMAZIT
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Sole trader dossier

ANAIS TANINNA AMAZIT

FRANCE · SOLE TRADER · INCORPORATED 2017-12-14
KYBE ID: FR-834081861 · 834081861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS TANINNA AMAZIT
fr_inpi
834081861
fr_inpi
active
fr_inpi
2017-12-14
fr_inpi
9 RUE SAINT-SEBASTIEN, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN PREVEAUXdissolvedASSOCIATION UN AUTRE REGARDactiveBASTILLE TRANSPORTS AVEC CHAUFFEURdissolvedCHRISTIANE BLANCOdissolvedCHRISTOPHINE 11dissolvedCHRISTOPHINE 14activeCHRISTOPHINE 16activeCHRISTOPHINE 17activeCHRISTOPHINE 18activeCHRISTOPHINE 9dissolvedCOROSOL 70dissolvedCOROSSOL 44activeCOROSSOL 71dissolvedCOROSSOL 72dissolvedCOROSSOL 73dissolvedCOROSSOL 74dissolvedCOROSSOL 75dissolvedCOROSSOL 76dissolvedCOROSSOL 77dissolvedCOROSSOL 78dissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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