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Sole trader dossier

ANAIS HAUTE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-06
KYBE ID: FR-924491004 · 924491004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAIS HAUTE

fr_inpi

Registration924491004

fr_inpi

Statusactive

fr_inpi

Incorporated2024-01-06

fr_inpi

Registered address50 RUE DOUDEAUVILLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AGNES LEJEUNEactive AHMED OUSLIMANEdissolved AHMO ELEZOVICdissolved ALAIN BERNARD HENRY GUILLOUdissolved ALLAAELDIN SALEHdissolved AL MALIKdissolved AL MUHA MINactive AMBROISE VICTOR PUJEBETactive ANA CHRISTELLEdissolved ANNE CATHERINE MARIE MADELEINE DUCHESNEdissolved ARNAUD JEAN-PIERRE DRUELLEactive ASSOCIATION PLANETE HIP-HOPactive AURA MAKERactive Cédric Jean-Pierre Levenezactive CHRISTOPHER OKOTH OLOOactive CIE DU LENDEMAINactive CLAIRE MARIE MAUD DE SEISSAN DE MARIGNANdissolved CLARA REBILLARDactive CLAUDINE FOURREdissolved Clément Brizardactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100