DOSSIERS / ANKE KRUGER
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Sole trader dossier

ANKE KRUGER

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897875548 · 897875548 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANKE KRUGER
fr_inpi
897875548
fr_inpi
active
fr_inpi
2021-04-01
fr_inpi
RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDERRAHIM MEZAGAactiveANDRE JACQUES N LESTAVELdissolvedANDRE PALMERdissolvedANDRE WALQUISEdissolvedAUDE KENNYactiveBERTHE ALFANDARIdissolvedBRIGITTE CLAUDINE DELIONdissolvedCHARLES JEAN GUILLAUME POULLEdissolvedCHRISTOPHE AIME JEAN PERROCHEAUdissolvedCLAUDE RAYMOND GUYONdissolvedCLEMENT ENZO BEYSSONdissolvedDANIELE MARTINdissolvedDE LESTANG MAURICE PELGRAINdissolvedDOMENICO PUGLIESEdissolvedDREUX D CROEGAERTdissolvedFANNY BENITAHdissolvedFRANCOISE PIERETTE MARIE GODETdissolvedFREDERIC REVELactiveGENEVIEVE SOYERdissolvedGEORGES CEDILEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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