DOSSIERS / ANOUCK REBECCA EL BAZ
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Sole trader dossier

ANOUCK REBECCA EL BAZ

FRANCE · SOLE TRADER · INCORPORATED 2022-04-11
KYBE ID: FR-912162492 · 912162492 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANOUCK REBECCA EL BAZ
fr_inpi
912162492
fr_inpi
dissolved
fr_inpi
2022-04-11
fr_inpi
25 RUE PIERRE DEMOURS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXANDRE STANOVICIdissolvedAMANDINE WINCKERTactiveANDREA NGOYI LUMANIdissolvedANNIE GENEVIEVE SALINdissolvedANTOINE JAMES PAKIANATHANdissolvedASS HORSE-BREWERSactiveBaptiste MouretactiveBEATRICE ELISABETH MANGINdissolvedCLEARPHARMAdissolvedDEMETER LAMAZOUdissolvedDE TERNESactiveELLAdissolvedFLAVIEN PEYROTactiveFRANCOIS DOMINIQUE CARDONdissolvedFREDERIC LAMAZOUactiveGERARD BARNAYdissolvedGUILLAUME FRANCE GARONactiveHADJAR AJIMIactiveHUGUETTE ELBAZdissolvedJEAN MAURICE JOSE STETTEN-PIGASSEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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