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Sole trader dossier

ANISSA EPAILLY

FRANCE · SOLE TRADER · INCORPORATED 2022-06-29
KYBE ID: FR-917452708 · 917452708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANISSA EPAILLY

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Registration917452708

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Statusactive

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Incorporated2022-06-29

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Registered address110 AV DE L'ARCHE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI DJASRABE STEPHANE KOLINGARactive ARJOLdissolved ART CONSEILdissolved BARBARA STEPHANIE BAISSACactive BETWEEN IFBactive CORALIE MASSETTIdissolved DATECH.IOdissolved DIDIER BARBOSAdissolved FAUBOURG DE L ARCHEactive FREDERIC BOUNGNASENGdissolved JESSYKA JESSIKA LERAYdissolved JULESdissolved KERDRES AGENCYdissolved LVI-SERVICESdissolved Lyna Rhallemactive LYREA ASSURANCESdissolved MDVRdissolved [ND]active TAJE CONSULTINGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100