DOSSIERS / ANAIS LE DANIEL
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Sole trader dossier

ANAIS LE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: FR-904611076 · 904611076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS LE DANIEL
fr_inpi
904611076
fr_inpi
active
fr_inpi
2021-10-25
fr_inpi
32 QUAI DE LEON, 29800 LANDERNEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHATS-DEVELOPPEMENTdissolvedASS COPRO 32 QUAI DE LEONactiveCABINET D'ERGOTHERAPIE AVEL VORdissolvedCAMILLE MARION ANDREE JACQMARCQdissolvedCAROLINE LE CORNECdissolvedDJENANE DIRAISONdissolvedJACQUELINE LE MEURactiveJUSTINE JEANNINE GISELE PATINOTEdissolvedLAETITIA ELISE INNOCENTEactiveLITH'EAUdissolvedLUCIE OSSENTactiveLUNE NID SONactiveMARION GRALLactiveMURIELLE GUILLEMERdissolved[ND]activePauline MéloniactivePHARMACIE JOUILLAT DUTREIXactiveSCI JOUILLAT DUTREIXdissolvedSCM CORNEC-QUENECAN PHILIPPEAUX, CABINET DE SAGES FEMMES DE LANDERNEAUdissolvedVIRGINIE EMILIE HELENE GIRARDdissolved

+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