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Sole trader dossier

ANAIS PADILLA

FRANCE · SOLE TRADER · INCORPORATED 2022-05-05
KYBE ID: FR-914347554 · 914347554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS PADILLA

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Registration914347554

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Statusactive

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Incorporated2022-05-05

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Registered address37 RUE BOBILLOT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANLUCHELactive ANNE JOURDAactive ASSOCIATION STRUCTURE 2active CAMELIASdissolved Chedly BEHLOULIactive DENIS BROCHARDactive DIDIER LEBOULLEUXdissolved EMMANUEL PATYdissolved FAIRE EQUIPE A L'ECOLEactive FLORE DESIR CORRIEREdissolved FLORENCE LELAUMIERactive GERARD FRAVALdissolved GROUPE H2Hdissolved LISA GONZALEZdissolved MAISON BLANCHE IMMOBILIERdissolved MATHIAS PESSIGLIONEdissolved MINERVE KASKASSIADESdissolved [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100