KYBE — See who's really behind any company

Sole trader dossier

Anna Dereneu

FRANCE · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: FR-929056299 · 929056299 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnna Dereneu

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Registration929056299

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Statusactive

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Incorporated2024-05-22

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Registered address1600 RTE des Milles, 13100 Aix-en-Provence

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Anais ORYactive ANNIE GERMAINE SOULISSEdissolved Anthony Nolantactive ANTOINETTE MERLEactive ARCHE LIVIAdissolved AU SO FOOD SHOPdissolved BEATRICE MONIQUE FRANCOISE TORCHEdissolved camille renault renaultactive Celia Bricquebecactive COSTEL-MIHAITA SIRBITUactive CYRIL ROUMATactive D2Cdissolved David Benichouactive DENIS CHAPELdissolved Dilane KENNE DOUANLAactive Ehsane El hajjiactive EL HAJ BAFASdissolved Elisa Julie CHARNEAUactive FLORE DAVINA ANDREE SALEM-ATIAdissolved GEOFFREY COMERIactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100