DOSSIERS / ANAIS COMBET
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Sole trader dossier

ANAIS COMBET

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884046004 · 884046004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS COMBET
fr_inpi
884046004
fr_inpi
active
fr_inpi
2020-07-01
fr_inpi
58 CRS BECQUART CASTELBON, 38500 VOIRON
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.

AGNES DEPALLEactiveANSWERdissolvedAUDIENCEactiveBERNARD LEGRANDdissolvedCAB KINESIE ASS VAUJANY G ROCOURT JBdissolvedCAISSE EPARGNE PREVOY VOIRON CHARTREUSEdissolvedCARRIERES PUBLIQUESdissolvedCELINE MARIE TRUTTETactiveCENTRE ESPACE CEVEdissolvedCEVIM REALISATIONSdissolvedCEVIM TRANSACTIONSdissolvedCHRISTINE BERKROUBERdissolvedCHRISTINE SEILLER, RENE DEMSKI ET NICOLAS JULLIARD, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'dissolvedC&OdissolvedCORALIE BOUSQUETactiveCREACOM GPMactiveDEOLANdissolvedELECTIVE FORMATIONdissolvedESPACE TERRITORIALdissolvedFGMBactive

+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