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Sole trader dossier

ANAIS GALARZA

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843542184 · 843542184 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS GALARZA

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Registration843542184

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Statusactive

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Incorporated2018-11-01

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Registered address7 RUE JEAN ALBERT, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACDECISIONNELdissolved ALIX.CONSULTINGdissolved BRICE BRUNO FORTUNEactive BRICK LANEdissolved CARL OLIVIER RAYMOND PEZETdissolved DOMINIQUE PEZETactive dorian gomes da costaactive FLAVIEIMMOdissolved GROUPE ALdissolved GUILLAUME JOUSSELINdissolved MILLE ET UN TRANSPORTSdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PMP PRESTIGEdissolved RAYEN-COdissolved SB INGENIERIEactive SIMON CHAHINIANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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