DOSSIERS / ANAIS BOULESTEIX
← SearchExport PDF
Sole trader dossier

ANAIS BOULESTEIX

FRANCE · SOLE TRADER · INCORPORATED 2020-04-28
KYBE ID: FR-883153546 · 883153546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS BOULESTEIX
fr_inpi
883153546
fr_inpi
active
fr_inpi
2020-04-28
fr_inpi
10370 VILLENAUXE-LA-GRANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMELIE SUZANNE MIREILLE LANGUILLATactiveCAISSE ECOLES DE VILLENAUXE LA GRANDEactiveCLAUDE BROCHOTdissolvedCLAUDE SERUdissolvedCOL VACANCES LES LIONSdissolvedETS BELLISSONdissolvedGILBERT MAUDIERdissolvedGILBERT ROSEdissolvedGILLES COLINactiveGRPT EMPL DOMBRECHT MONLEAUdissolvedGUY JOUJOUdissolvedJACQUELINE FRANCOISE SEGUINdissolvedJEAN CLAUDE EMILE PAUL GUEZOUactiveJEAN-PIERRE LEON RUELLEactiveJULIEN JAMES JOSEPH THEVENINdissolvedLEOPOLD BENITOdissolvedLOIC HENRI MAURICE BOULESTEIXactiveLUCIEN ALBERT MILCENTdissolvedMARCEL OUDARDdissolvedMARGAUX REGINE NICOLE OFFROYactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100