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Sole trader dossier

ANNA EUROPA HOURDET

FRANCE · SOLE TRADER · INCORPORATED 2019-09-07
KYBE ID: FR-853341782 · 853341782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA EUROPA HOURDET

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Registration853341782

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Statusactive

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Incorporated2019-09-07

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Registered address40 RUE FRANCOIS MITTERRAND, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

022 RECORDSactive Aissa Daoudaactive Ali BOUZIANEdissolved APOO SUSHIactive BATIPRO DESIGNactive Charaf Idrissinacafactive CPTS BAGNOLET - LES LILAS - LE-PRE-SAINT-GERVAIS - ROMAINVILLE (CPTS BLLR)active ELBARAKAdissolved GROUP ACHA TRANSPOR DEMENAGEURactive HASSINA MEHADJRIdissolved HOMEBOY & COactive ICHO RENOVATIONdissolved KAROLINA LIASHENKOactive LDT DIAGNOSTICSdissolved MARIE INGLESEactive MASRY PRIMEURSactive MATHILDE VETTERLactive [ND]active [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100