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Sole trader dossier

ANAIS CLANET

FRANCE · SOLE TRADER · INCORPORATED 2019-11-12
KYBE ID: FR-878910777 · 878910777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS CLANET

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Registration878910777

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Statusactive

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Incorporated2019-11-12

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Registered address42 RUE GEORGES CLEMENCEAU, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

andy andriamihajadissolved CAMILLE CATHERINE SCHILTZactive CHARLOTTE SUMIDAdissolved ESTELLE Dactive GUY DE LUSSIGNYactive JENNIFER DANIELdissolved MICHELE YVARSactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PGM SOLUTIONSdissolved PIERRICK JEAN DOMINIQUE VABREdissolved R.S IMMOBILIERdissolved SA EXPLOIT RENOV IMMEU PROMO IMMOactive SDC 42 RUE GEORGES CLEMENCEAUactive Sijie Heactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100