DOSSIERS / ANAIS CONDADO
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Sole trader dossier

ANAIS CONDADO

FRANCE · SOLE TRADER · INCORPORATED 2018-07-13
KYBE ID: FR-841102957 · 841102957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS CONDADO
fr_inpi
841102957
fr_inpi
active
fr_inpi
2018-07-13
fr_inpi
72 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALBERT WHONG YU KWONGactiveAURORE MARIE REYNAUDactiveBENOIT LECLERCactiveBILAL NADIR HADJIdissolvedCHRISTINE BONNERYdissolvedDOMINIQUE BARREAUdissolvedEmeline ROBINactiveFrancois HOUSSEAUdissolvedGILLES HACHANIactiveHELAL SOUDANIdissolvedISAAC COHENdissolvedIVAN ALEXANDRE MICHEL VARADYactiveIXORIAdissolvedIXORIA ASSURANCEdissolvedIXORIA INVEST SARLdissolvedJACQUES CHICHEPORTICHEdissolvedJEAN CLAUDE MESSENTdissolvedJOSEPH BARREAUdissolvedJulie Claude Aimée JAMETALactiveJULIE TENG CHEAVactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100