DOSSIERS / ANNIE MEUNIER
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Sole trader dossier

ANNIE MEUNIER

FRANCE · SOLE TRADER · INCORPORATED 2009-03-16
KYBE ID: FR-914903927 · 914903927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE MEUNIER
fr_inpi
914903927
fr_inpi
active
fr_inpi
2009-03-16
fr_inpi
23 T RUE DE ROMAINVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AICHA OUARRAKdissolvedALAIN ALBERT MARUANIdissolvedALEX JORDAN OULAIactiveAMINA AKROUFactiveARNAUD ERNEST SABINactiveBILAL SHAHROURdissolvedCAROLINE CLEMENTdissolvedDJANNE SIMEON DJANNE SIMEON MANDJOBAdissolvedFATIMA NAZIactiveHAITHEM CHERIFdissolvedHounayda EL-JINDIactiveKEVIN ELIAOU ROGER KHALFAdissolvedMARC HIOBI HIOBIdissolvedMOHAMED ABDUL HAQUEactiveNabil BAYOUBactive[ND]active[ND]dissolved[ND]activePATRICK EDMOND ALBERT KHALFAdissolvedSAW DESIGNdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100