DOSSIERS / ANOUK GINIEIS
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Sole trader dossier

ANOUK GINIEIS

FRANCE · SOLE TRADER · INCORPORATED 2020-11-10
KYBE ID: FR-891842528 · 891842528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANOUK GINIEIS
fr_inpi
891842528
fr_inpi
active
fr_inpi
2020-11-10
fr_inpi
5 RUE CLAUDE MATRAT, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE FRANCIS DIOTdissolvedATELIER HAUTE MERactiveBEATRICE MARGUERITE DE BELLEVILLEdissolvedBENJAMIN VICTOR MARIUS GENETdissolvedCAROL GERALDINE CARMELA SIMARDdissolvedDavid JaouiactiveEXOTERRE MEDIASdissolvedFREDERIC SEBASTIEN VECLINactiveHAROLD LEBLANCdissolvedHEINZ MICHAEL HELLERFORTHdissolvedIMOGENdissolvedISABELLE PERRIAULTdissolvedJEAN BORGETTOdissolvedJEAN-PIERRE D OLIVEIRAdissolvedJULIETTE OUTREBONactiveKEVIN KABANGAdissolvedLAURENCE REICHENBACHdissolvedLORINE CARTONdissolved[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100