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Sole trader dossier

ANAIS SUBRA

FRANCE · SOLE TRADER · INCORPORATED 2020-05-14
KYBE ID: FR-884224999 · 884224999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS SUBRA

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Registration884224999

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Statusactive

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Incorporated2020-05-14

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Registered address26 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE MICHEL JACOBactive ANTONIO PEDRO ANTONIO PEDRO MENDES FERREIRAdissolved BTPactive CLARISSE LAURENTactive DELPHINE PREMOLIactive FRANCOIS ALAIN JEAN CLAUDE GORRETactive GEOFFROY CAZALS DE FABELactive GERALDINE'Sdissolved JANICK THEBAULTdissolved LAUREN MANGANONIdissolved [ND]active [ND]active PLANETE PROMOSactive RSPactive RUNGIS VIANDES 2000dissolved RUNGIS VIANDES ORIENTALESdissolved SCI JACKDINEdissolved SMGactive SOC LA VENDEENNEdissolved Sophia moustaphaactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100