DOSSIERS / ANAIS DEMAY
← SearchExport PDF
Sole trader dossier

ANAIS DEMAY

FRANCE · SOLE TRADER · INCORPORATED 2021-08-17
KYBE ID: FR-901671800 · 901671800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS DEMAY
fr_inpi
901671800
fr_inpi
active
fr_inpi
2021-08-17
fr_inpi
39 RTE DE TARBES, 31170 TOURNEFEUILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BELELANdissolvedBELE LAN IIdissolvedBRUNO PASCAL JOUANdissolvedCABINET ISISactiveCHLOE MATHILDE LEJOURactiveCHRISTELLE MARIE JOINTRECactiveCOSMOPOLITE VOYAGESdissolvedDAMIEN REVEYRANDactiveDIAMANTdissolvedDOCTEUR COSTES ET DOCTEUR REYdissolvedERIC LANCELLEdissolvedGREGOIRE THEODOLINactiveINTER PHONEactiveLAM FERRANDERYdissolvedLE SOLEILdissolvedLIONNEL PHILIPPE ALBENQUEactiveMACARYdissolvedMathilde Louis-StanislasactivePIERRE ROUSSACactiveSCI JORLAUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100