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Sole trader dossier

ANAIS ISABELLE REGINE DAUMAS

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834460297 · 834460297 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS ISABELLE REGINE DAUMAS

fr_inpi

Registration834460297

fr_inpi

Statusactive

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Incorporated2018-01-02

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Registered address25 RUE BOSSUET, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEXANDRA DELBARRE AVOCATdissolved ALEXANDRE BIDEAUactive AUGUSTIN OLIVIER LOUIS CROZEactive AURELIE NELLY SIMONE DANTZIKIANactive BERTRAND AVOCATS ASSOCIESdissolved CANDICE LOSADAdissolved CAROLINE MARIE CATHERINE JACQUES BRAVARDdissolved CHARLOTTE FOURNETactive CLEMENCE GUIDIactive CLOTHILDE MARIE MARGUERITE HERAULTactive DELPHINE SUZANNE CLAUDETTE TARRIOTTEactive EDOUARD BERTRANDactive Elsa Perelmanactive EMILIE HIJOSactive FANNY MARIE ARMANDactive FORTY STUDIOactive FREDERIC DUPONT AVOCATdissolved FREDERIC LOUIS PIERRE DUPONTactive Gaelle ROSIAUXactive GRAND BOISactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100