DOSSIERS / NOEMIE DIANE NELLY SANT-ANNA
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Sole trader dossier

NOEMIE DIANE NELLY SANT-ANNA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922352927 · 922352927 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
NOEMIE DIANE NELLY SANT-ANNA
fr_inpi
922352927
fr_inpi
active
fr_inpi
2023-01-01
fr_inpi
11 RUE ADOLPHE MILLE, 75019 PARIS
fr_inpi

Companies at this address

31 total
ABDELLATIF OULEBSIRactiveAlain Thierry MBETKWEactiveBELIANEdissolvedCAROLE ROSALIE ENCAOUAactiveCHRISTOPHE JACQUES BOUTELLIERdissolvedCOMPAGNIE A FORCE DE REVERactiveDAVID JOSEPH TORDJMANdissolvedENZO HENRI KHALIFA FELLOUSdissolvedFRANCK FRANCOIS NIZARDdissolvedGAD MALKAdissolvedGENIE INDUS CONSULTINGactiveGILLES VAUDABLEdissolvedILAN TORDJMANdissolvedJULIEN SANT-ANNAactiveLES NOUVEAUX BALS ASSOCIESactiveMATTHIEU SANT-ANNAactiveMEIR SHAI BENSLOUSdissolvedMOHAMED ALIOUANEdissolved[ND]dissolved[ND]dissolved

+11 more

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100