DOSSIERS / ANOUKIA PERREY
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Sole trader dossier

ANOUKIA PERREY

FRANCE · SOLE TRADER · INCORPORATED 2018-03-12
KYBE ID: FR-837993302 · 837993302 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANOUKIA PERREY
fr_inpi
837993302
fr_inpi
active
fr_inpi
2018-03-12
fr_inpi
39 RUE GANNERON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

39 GANNERONactiveAGNES CLOUETdissolvedASS LES TROIS LOUPSactiveASS. Z'APITOactiveA T M BATIMENTactiveAude Jeanne FourgousactiveBENOIT JEAN-PHILIPPE MARIE LE GAVRIANactiveBENOIT VALLETactiveCHRISTINE LECRIVAINactiveCONQUERIRESactiveCRISTIAN CHIERICIdissolvedDANIELLE CLAIRE DAVIDOVSKIactiveD I F F S A R LdissolvedELSA CATHERINE MARTELdissolvedGUILLAUME TAILLIEUdissolvedJANA RAMEHdissolvedJ BOISRAME ET FILSdissolvedJEAN PHILIPPE JACQUES PELTIERactiveJONATHAN BAUERdissolvedLAURENT MAIRETdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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