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Sole trader dossier

Ania IBERSIENE

FRANCE · SOLE TRADER · INCORPORATED 2025-01-27
KYBE ID: FR-851280180 · 851280180 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnia IBERSIENE

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Registration851280180

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Statusactive

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Incorporated2025-01-27

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Registered address25 RUE de l'Aqueduc, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSISTANEOdissolved BACKSH ILLAHIdissolved CHIAKI KOKAMIactive CHRISTIAN RAMEAU TEKOUDE KAMAHEactive CIE INTERNATIO CONSTRUC INDUSTdissolved DANIEL GHEORGHE SOMLEdissolved ESPACE QUALITEdissolved Farès El Bahriactive FREDERIQUE LIDIVINE VAN BERCKELdissolved Grégoire Baujatactive IN GLOBOdissolved JENNIFER MARY MCGUIREdissolved JULIE NEVEUXdissolved KAMA EXPRESSdissolved KANTAWAT PONGRIYAWATTANAactive LE BUREAU PAYSAGEdissolved Louna Maadidactive MALENA PELLLIONdissolved MARIA MIHAELA SOMLEdissolved Mathilde Cécile Marie Sizunactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100