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Sole trader dossier

ANA SEN

FRANCE · SOLE TRADER · INCORPORATED 2018-12-11
KYBE ID: FR-844725960 · 844725960 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANA SEN

fr_inpi

Registration844725960

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Statusdissolved

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Incorporated2018-12-11

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Registered address98 RUE ORFILA, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE FLORENCE CELLIERactive ARTHUR FRANCOIS GAUTIERactive AVIVAdissolved CHANTAL BIONDIdissolved CORALIE AGATHE MARIE FRETIGNEactive FRANCOIS ROUSSEAUdissolved JEAN-PIERRE ROCHEactive LE LAB COACHINGactive Mathieu Trachinodissolved MATITE COLORATE, ASSOCIATION EDUCATIVE-CREATIVE POUR LA PROMOTION DE LANGUE ET LA CULTURE ITALIENNESactive MICHELE LACAPEREactive [ND]active [ND]active [ND]dissolved [ND]active PAULINE MARIE MARCELLE JACQUELINE WOLFdissolved REMY ANDRE MICHEL LAFOUTRYdissolved SCI JJ IMMOBILIERdissolved STROSSER & BENABDALLAHactive SYLVIE JOELLE SUZANNE BROSSETdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100