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Sole trader dossier

ANAIS DENYS

FRANCE · SOLE TRADER · INCORPORATED 2019-03-06
KYBE ID: FR-848873188 · 848873188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANAIS DENYS
fr_inpi
848873188
fr_inpi
dissolved
fr_inpi
2019-03-06
fr_inpi
67 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALIOU MARAactiveAMMAR HAMZAOUIdissolvedAOMAR NAIT ATMANEactiveAOMAR NAITATMANEdissolvedCATHERINE CALVYdissolvedCHAOUCHE MOHAMED TAHARdissolvedCHRISTIAN FONTAINEactiveDAF EVENTSactiveDANIEL SARDAdissolvedDOMINIQUE JEAN GIOVANNELLIdissolvedFENG ET NAdissolvedFLAVIEN TASSARTactiveINDIVISION LABBE - AMELINactiveJRT SPEED TECHdissolvedL ETOILE BLANCHE S A R LdissolvedMARCELINE HERVOdissolvedMARIE-CHRISTINE RUYSdissolvedMILLENIUM WOMANactive[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100