DOSSIERS / ANAIS WEISS
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Sole trader dossier

ANAIS WEISS

FRANCE · SOLE TRADER · INCORPORATED 2019-06-26
KYBE ID: FR-853161131 · 853161131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS WEISS
fr_inpi
853161131
fr_inpi
active
fr_inpi
2019-06-26
fr_inpi
4 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN FRANCOIS ROGER MARIE TEULEREdissolvedCAMPAGNEdissolvedELISABETH MARIE POTIGNONdissolvedELSE ACTIONSdissolvedJAROD LEVYactiveJOHEactive[ND]active[ND]dissolved[ND]activePHILIPPE MARIE CONSEIL (P.M.C.)dissolvedSELIPRO DISTRIBUTIONdissolvedSELIPRO (SELECTION - IMPORTATION - PROMOTION)dissolvedSIMONE SANTRAINEdissolvedSOC CENTRAL ELECTRIC AUTOdissolvedUP YOUR IDEAdissolvedV I PactiveWARGNYdissolvedWELLFUNDR CROWDFUNDINGdissolvedWELLFUNDR INVESTMENTdissolvedZAVO CONSEILactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100