DOSSIERS / ANITA ENRIQUEZ
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Sole trader dossier

ANITA ENRIQUEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-923045629 · 923045629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANITA ENRIQUEZ
fr_inpi
923045629
fr_inpi
active
fr_inpi
2023-01-02
fr_inpi
16 RUE DE JOINVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIAN BURGGRAF UND GRAF ZU DOHNAdissolvedANNE MARIE GUERINdissolvedASTIPALIAactiveCOLETTE GEISTELdissolvedCOLLECTIF DYNAMIQUEactiveCOPR 16/18 RUE DE JOINVILLE 75019 PARISactiveDAVID VENTURAdissolvedDOMINIQUE XAVIER CORPELETactiveENORA PELLERINdissolvedEVA NAMIECHactiveFILIPE DE AMORIM LAMASdissolvedGAZANNOIS ANDREactiveGUILLAUME JACQUES ETIENNE SOUDONdissolvedHSSDRdissolvedJABEJA PARISactiveJCOdissolvedJYSMIC IIactiveJYSMIC IIIactiveKDFdissolvedMAGALI OVINETactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100