DOSSIERS / ANAIS CECILE VISNELDA
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Sole trader dossier

ANAIS CECILE VISNELDA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-13
KYBE ID: FR-904070117 · 904070117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANAIS CECILE VISNELDA
fr_inpi
904070117
fr_inpi
dissolved
fr_inpi
2021-10-13
fr_inpi
17 RUE PERDONNET, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATELIER EXTRAORDINARYactiveBINH NGUYEN TRONGactiveELENA MAUNYactiveI.C.PdissolvedLEA MARINA DJAMILA TALEBdissolvedLE PONDICHERY TOURS & TRAVELSdissolvedLUCIE MARIE ANNABELLE LOLA HOLLANDEdissolvedMONESMA-BRICKLEY-PERDONNETactive[ND]active[ND]activeNOVAK POPOVICactivePARIS KABOUL MOBILE ET VOYAGEactivePATRICK VIALEdissolvedROBIN MARCEL ANDRE SIMON HOLLANDEdissolvedSABARATNAM NANTHACUMARdissolvedSANKEETHAactiveSANTHOSHactiveSCI MADJINEdissolvedSYND.COPR. 17 RUE PERDONNET 75010 PAactiveTHIBAUT MONESMAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100