DOSSIERS / ANILA STEIN
← SearchExport PDF
Sole trader dossier

ANILA STEIN

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-881474159 · 881474159 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANILA STEIN
fr_inpi
881474159
fr_inpi
active
fr_inpi
2019-07-01
fr_inpi
218 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

7 NORTHdissolvedALBAN-DAVID MACHOVERdissolvedANTOINE VANNINIdissolvedASSOdissolvedASSOCIATION PLAISIRS DE LA VOIXactiveATELIER SAINT-LOUIS - XAVIER BONNETdissolvedBAR A MOMOSdissolvedBENJAMIN BURACHdissolvedBRUNO POIVRETactiveCATHERINE HELFENBAUMdissolvedCENTRE INTERNATIONAL DE LANGUE RUSSEactiveCHEDILA BOUSSOUKAYAdissolvedCHEN FANGactiveCIMCONSEILdissolvedCINARdissolvedCINE QUA NONdissolvedCTD COMPUTERdissolvedDAGPRODdissolvedELAINE PINEAUDactiveEMMANUEL BOITEUXdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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