DOSSIERS / ANAIS LE FALHER
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Sole trader dossier

ANAIS LE FALHER

FRANCE · SOLE TRADER · INCORPORATED 2019-01-09
KYBE ID: FR-845289925 · 845289925 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS LE FALHER
fr_inpi
845289925
fr_inpi
active
fr_inpi
2019-01-09
fr_inpi
43 BD Lannes, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

BALMERTactiveBONET D'OLEONactiveCAROLE ISABELLE BERNARDINIactiveCHARLOTTE LADRIEREdissolvedCHETRIT-VERSCHAEVEdissolvedDELPHINE LILIANE MARIE-LOUISE TINGRYactiveDOM COM 312dissolvedDOM COM 313dissolvedDOM COM 314dissolvedDOM COM 315dissolvedDOM COM 316dissolvedDOM COM 317dissolvedDOM COM 318dissolvedDOM COM 319dissolvedDOM COM 320dissolvedDOM COM 321dissolvedDOM COM 322dissolvedDOM COM 323dissolvedDOM COM 324dissolvedDOM COM 325dissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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