DOSSIERS / ANA CANESTRI
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Sole trader dossier

ANA CANESTRI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-878814433 · 878814433 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA CANESTRI
fr_inpi
878814433
fr_inpi
active
fr_inpi
2019-10-01
fr_inpi
242 RUE DE RIVOLI, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANTONIN BLANZATdissolvedASSOCIATION 3EME DENTITIONactiveASSOCIATION PNID DENTAL (PNID DENTAL)activeAUBISQUE MANAGEMENTdissolvedBEAUTIFUL PARISdissolvedCECILE IMMOdissolvedCELINE DA CUNHAactiveCERCLE SUEDOISactiveCLARISSE SURINactiveCORALIE TOUBOULactiveDAN TADMORdissolvedDOMINIQUE SERVIERdissolvedFREDERIC SAUVEUR JEAN SARFATIactiveGEIE EUROCOMPETENCES ASSOCIESactiveGILBERT LEVYdissolvedIND THEVENON TURNER SENN-FOULDS COFIPactiveISERAN MANAGEMENTdissolvedJ'ADORE PARISdissolvedJEAN-PHILIPPE PAUL GRIVOISactiveMARC BOURICHEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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