KYBE — See who's really behind any company

Sole trader dossier

ANA BARRAZA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-19
KYBE ID: FR-924447972 · 924447972 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA BARRAZA

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Registration924447972

fr_inpi

Statusactive

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Incorporated2023-12-19

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Registered address134 RUE SAINT-DENIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

ABDELNASER BELHADJdissolved AB PROdissolved ADEL BEN SASSIdissolved AFRAH HADJEMdissolved AHMED KHECHMARactive AHMED RIAZdissolved Aldine ALIMANOVICactive ALEOTOP MUSIC GROUPdissolved ALI syed zohaibactive ALLIANCEdissolved AMINE BENAMARdissolved ANES MAHBOULIdissolved ANISSA MOHAMEDdissolved ANTHONY BERNARD PETITactive AP. WORKINGdissolved ASSOCIATION ARTISTES SANS FRONTIERESactive Ayoub Ben Dhaouactive BALAKUMAR VANNIYASINGAMdissolved BASSAM BEN HARIZdissolved BATIPLUSdissolved

+159 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100