DOSSIERS / ANAIS GUICHARD
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Sole trader dossier

ANAIS GUICHARD

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-920527777 · 920527777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS GUICHARD
fr_inpi
920527777
fr_inpi
active
fr_inpi
2022-10-01
fr_inpi
3 RUE MARENGO, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ BENMEHENNIdissolvedART ET STYLE SARLdissolvedARTISTES STEPHANOIS ASSOCIESactiveB.E.ZactiveCOPROPRIETE MARENGOactiveCOPROPRIETE MARENGO BALZACactiveCREPERIE MARENGOdissolvedELODIE CHRISTELLE TRANCHANDdissolvedFABRICE LA GRECAactiveFASHURdissolvedFLORIAN MONNERETactiveHAKIM DERDICHEdissolvedHASNIdissolvedHERMIONEdissolvedLA TRAMPAdissolvedLE MARENGOdissolvedLES SAVEURS DE MON LIBANdissolvedMARENGO KINEdissolvedMOHAMMAD AYUBactiveMOULOUD BELKAIMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100