DOSSIERS / ANAIS GALIN
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Sole trader dossier

ANAIS GALIN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-16
KYBE ID: FR-903434520 · 903434520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS GALIN
fr_inpi
903434520
fr_inpi
active
fr_inpi
2021-09-16
fr_inpi
9 RUE PIERRE LOTI, 68200 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AEC 2dissolvedALAIN RENE HENRI BREINLINGERdissolvedAylin SertactiveBASTURK SASUdissolvedBATIMSAdissolvedCHRISTIANE STEIGNERactiveDECORdissolvedE D MdissolvedELSA MAKBULE KARACAOGLANdissolvedELSTEFdissolvedEMILIE ODETTE MADELEINE HIRNactiveEUGENE SIEKdissolvedFIGHTING SPIRIT ET DISCIPLINES ASSOCIESactiveGALECTROdissolvedHAKAN OZTURKdissolvedHASAN GURKENdissolvedHassan Jawad NeffaadissolvedHIDIR OZDEMIRdissolvedIMMOBILIERE ARC EN CIELdissolvedIMMO CHAUFFE SERVICESdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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