DOSSIERS / ANAITA FARAJ
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Sole trader dossier

ANAITA FARAJ

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-883899742 · 883899742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAITA FARAJ
fr_inpi
883899742
fr_inpi
active
fr_inpi
2019-03-01
fr_inpi
6 PAS LATHUILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALLYN HARDYCKactiveAMAR LEFAFTAdissolvedANASTASIA MANANNIKOVAactiveANNE EMMANUELLE GERBEAU BATIENKOdissolvedARFANG SAIDIdissolvedAVEC UN GRAND HdissolvedCharlotte DroulersdissolvedCHLOE LOMBARDOdissolvedCHRISTOPHE YOSHIDAactiveCLAIRE CHARRIAUDactiveCRE ACTIVITESdissolvedELODIE JOUVENOTactiveExauce Jim NlembaactiveFLORINE SAMSONactiveGUILLAUME MASCOTENAdissolvedGUILLAUME PASCAL REMI BELVEZEactiveHASSIM DIALLOdissolvedJESSICA GRUMLEYactiveJOAO MONTANOactiveLEA CHLOE MAUD FOMPERIEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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