DOSSIERS / ANISSA CAROLINE HARIGA
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Sole trader dossier

ANISSA CAROLINE HARIGA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-28
KYBE ID: FR-895009959 · 895009959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANISSA CAROLINE HARIGA
fr_inpi
895009959
fr_inpi
active
fr_inpi
2021-01-28
fr_inpi
161 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN WYTERSdissolvedAMAZING EVENTS PARISdissolvedELISABETH CRAMERactiveFRANCOIS BAILHACHEdissolvedLea GommeryactiveMARIE ELODIE HANSA BASCHETdissolvedMONIQUE DETIENVILLEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedPIERRE GIRAUDdissolvedRENNY ANTOINE VALENTINactiveROGER DETIENVILLEdissolvedRomane TriolieractiveSAMANTHA NANCY MICHELSOHNactiveSCI DECOSAdissolvedSEBASTIEN WILLIAM FRANCOIS ROUMIdissolvedSELARL CHEVALIER ET ASSOCIESdissolvedSERENYTICSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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