DOSSIERS / ANAIS CAROLINE BEORCHIA
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Sole trader dossier

ANAIS CAROLINE BEORCHIA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-25
KYBE ID: FR-913457446 · 913457446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS CAROLINE BEORCHIA
fr_inpi
913457446
fr_inpi
active
fr_inpi
2021-05-25
fr_inpi
32 BD DE LA LIBERATION, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALLAN MEDINAdissolvedArnaud Florent Claude LabbéactiveAURELIEN JOUVANCEAUdissolvedAURELIE SOPHIE HOUSSAYEdissolvedCARLA ALMANSAdissolvedCENTRE TERRANATIOdissolvedCONSORTIUM INTERNATIONAL DE CROISSANCE ET DE COOPERATIONactiveConstant GARNIERactiveFAKE MUSICdissolvedGEORGETTE MAEVA SAADAactiveHELENE PEREZdissolvedHENNING MEYERdissolvedHORUSdissolvedINTERNATIONAL CONSORTIUM FOR GROWTH AND COOPERATIONactiveMAXIME CLAUDE ATTIAdissolvedMONIQUE RAYMONDE MARTHE CHARREactiveNASTARANE AYATOLLAHIactive[ND]dissolved[ND]active[ND]dissolved

+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