KYBE — See who's really behind any company

Sole trader dossier

ANNA MERIN

FRANCE · SOLE TRADER · INCORPORATED 2022-07-23
KYBE ID: FR-917840969 · 917840969 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA MERIN

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Registration917840969

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Statusactive

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Incorporated2022-07-23

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Registered address83 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8M CONSEILdissolved AAKI PUBLISHINGdissolved ADELINE ANNE JEANNE DANLOSdissolved AFRICAHONGKONGFRANCE (AHKF)active AMELIE JEANNE LOUISE SABATIERactive AMELIE & PARISactive AMIROUCHE MANKOURdissolved ANDRE MARREdissolved ANTOINE BIBIEdissolved ARTSIOM CHEKATOUSKIactive ASSOCIATION LES AMIS DE PARIS IMPROactive B H F RENOVATIONactive BROWNBRO PRODUCTIONdissolved CATHERINE DORIGNACdissolved CENTRE FRANCAIS DU DIGITAL MARKETINGactive CHARLOTTE LEVELdissolved CLELIA HARDYdissolved Clémentine Manon Guillopéactive COMITE DE LIBERATION DES PRISONNIERS POLITIQUES AU CAMEROUNactive COMPAGNIE ASTERIAactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100