DOSSIERS / ANNE-KAREN EWOUDOU EPEE
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Sole trader dossier

ANNE-KAREN EWOUDOU EPEE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-13
KYBE ID: FR-920215746 · 920215746 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-KAREN EWOUDOU EPEE
fr_inpi
920215746
fr_inpi
active
fr_inpi
2022-09-13
fr_inpi
88 RUE ARMAND SILVESTRE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

3MOGYdissolved8EME CIELdissolvedALEXANDRE RIERAdissolvedALINE HANANELactiveAlireza BORHANIactiveANNE-DO LABBEdissolvedARMATO CONSULTINGdissolvedARNAUD GRELOUactiveATINVESTactiveAURELIA WASMUTHactiveAVNER GUETTAdissolvedBATIPROdissolvedBERNARD CHAZALdissolvedBERNARD LAQUERRIEREactiveBG-AG-INVESTdissolvedBLUE HAZEdissolvedBRISE MOULINdissolvedBYRDS CONSULTINGactiveBYRDS GROUPactiveCATHERINE MARTINdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100