DOSSIERS / ANALIA PAZOS-ANANIA
← SearchExport PDF
Sole trader dossier

ANALIA PAZOS-ANANIA

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-834949752 · 834949752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANALIA PAZOS-ANANIA
fr_inpi
834949752
fr_inpi
active
fr_inpi
2018-02-12
fr_inpi
RUE PIERRE QUENTIN, 61270 RAI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUX CISEAUX DO'RAIdissolvedBERNARD MARCEL SERGE LECONTEdissolvedCATHERINE CLAUDINE BAZOGEdissolvedCOIFFURE RAI-CREATIONdissolvedCOIFFURE RAI-CREATIONdissolvedESTELLE BIENNEdissolvedFABRICE LECONTEdissolvedFRANCK MARTELdissolvedFRANCOISE DE STOPPELEIREdissolvedFRANCOISE PELISSONdissolvedGENERATION WEBactiveJOSIANE SCHERPEREELdissolvedLA RAI SERVEdissolvedMICHEL RODRIGUES DA SILVAdissolvedMIGUEL HINOJOSA-FUNESdissolvedOURDIA FATHIdissolvedPHARMACIE DU PROG'RAIdissolvedRAI ALIMENTATIONactiveR'COIFdissolvedSARAH BARAUDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100