DOSSIERS / ANAIS MASSENA
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Sole trader dossier

ANAIS MASSENA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-913064465 · 913064465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS MASSENA
fr_inpi
913064465
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
72 RUE PIXERECOURT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARAM MAROUKIANactiveASS ECOLE SCIENTIAactiveASSOCIATION THE KO-KO PROJECTactiveBENJAMIN MATEO JACQUES HOMSYactiveCA VONE HONGdissolvedCHARLOTTE DELPHINE GACHETactiveDan TOUATIactiveDAVID QUIBECHdissolvedDOMINIQUE TONY PATRI MOUSCHKATdissolvedFABIANA DE MORAESactiveFRANCE TRAININGactiveFRANCOIS MARCEL PAUL MABILLEdissolvedGEORGI VON STUBBENDORFFdissolvedGILLES HENRI DUFOURdissolvedHUGUES HENRI ANDRE BOUMANactiveJEAN MARC TROTINdissolvedJEANNE ALICE MARIE JULIETTE RIDELactiveJENNIFER ANN MINTONactiveKIMYI LIMdissolvedLOUISA REHAZdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100