DOSSIERS / ANAIS ANAIS
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Sole trader dossier

ANAIS ANAIS

FRANCE · SOLE TRADER · INCORPORATED 2023-09-04
KYBE ID: FR-924066871 · 924066871 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ANAIS ANAIS
fr_inpi
924066871
fr_inpi
active
fr_inpi
2023-09-04
fr_inpi
36 RUE BALLU, 75009 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Anais Anaisfr_inpi · 933375578 · active

Companies at this address

50 total

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

ABOUDOU DIAKITEdissolvedAGENCE CAPITALI PARISdissolvedALCBactiveAM-INFOdissolvedANASTASIA CHERNOVAactiveANNE LAURE GAGEYactiveANNE SOPHIE MARIE LAURENCE BROUSSEactiveAPOGEEactiveATAKAN DEMIRTASdissolvedBALLU IMMOBILIERactiveBASILE GAUDINactiveCHAMPEYFA THAIdissolvedCHANTAL DEJOUXdissolvedCTRE HTES ETUDES INTERNAT INFORMAT DOCactiveDEBORAH JACQUELINE DAYANactiveDIDIER LOUIS VAUGONdissolvedDOMINIQUE BILLETdissolvedECURIE CANALTURFdissolvedEMMANUEL BISSONactiveEMMANUELLE MARIE APAIREdissolved

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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