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Sole trader dossier

DAVID ANIERE

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-928578368 · 928578368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID ANIERE

fr_inpi

Registration928578368

fr_inpi

Statusactive

fr_inpi

Incorporated2024-05-07

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Registered address80 RUE Mstislav Rostropovitch, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMIR YACINE GADOUCHEactive ATTILIA FAUREactive BR DEVELOPPEMENTdissolved CHLOE VALOISactive Christophe Cumboactive CLARA FANNY BRIGITTE BAZINactive GRAND LARGE PRODUCTIONSdissolved INDIVISION CHENG-MAactive Joan Tachéactive LAURA MESSODIE JULIE MYRIAM MAMANdissolved LES AMIS DU QUATUOR LEONISactive MYRIAM BENBRAHIMactive [ND]dissolved [ND]dissolved [ND]active NOVA ENRdissolved NOVA SUPPLYdissolved REUSSESdissolved SACHA LIEZERdissolved SARL BATI DODDYSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100