DOSSIERS / ANNA SPIRA
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Sole trader dossier

ANNA SPIRA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-01
KYBE ID: FR-924744261 · 924744261 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA SPIRA
fr_inpi
924744261
fr_inpi
active
fr_inpi
2024-02-01
fr_inpi
5 B RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

A2M-CONSULTINGdissolvedABB2MdissolvedABRactiveAFAdissolvedAJV CONSEILdissolvedANDRE CHIQUETdissolvedANDRE GENINdissolvedAQUA MARCIA CAPITALdissolvedARBALAdissolvedCABINET BONNET THIRIONdissolvedCOVAdissolvedE.M.A. CONSULTINGdissolvedFLORIAN GENTONdissolvedFRANCOIS ANDRE MARIE BROSSARDactiveGEORGES FOLDESdissolvedIMMOBILIERE JULIENdissolvedIRIS WORLDdissolvedISBRactiveJACQUELINE GENUYSactiveJEAN-BAPTISTE RENE ROGER MASSONactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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