DOSSIERS / ANA ANTONIO
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Sole trader dossier

ANA ANTONIO

FRANCE · SOLE TRADER · INCORPORATED 2023-08-26
KYBE ID: FR-923937312 · 923937312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA ANTONIO
fr_inpi
923937312
fr_inpi
active
fr_inpi
2023-08-26
fr_inpi
40 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CAP FUTURES SCSdissolvedCAROLE CORBUSIEactiveCBWactiveCECILIA ZREHENactiveCREMERIE DE LA REINE ALIMENTA6dissolvedCUTADDICTactiveDAVID ALEXANDRE MATARASSOactiveETABLISSEMENTS DUBUS ET FILSactiveETOILE BEAUTEdissolvedHARMONY COACHING PERFORMANCEdissolvedHYPERCACHER BOULOGNEdissolvedIVONA MILISAVLJEVICdissolvedJACQUES RIOUactiveMARGAUX MARION HETTEdissolvedMELANIE COQUARDactiveNATHALIE LOUISE HENRIETTE MANCIONdissolved[ND]active[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100