DOSSIERS / ANAIS JANINE ANNE MIMOUNI
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Sole trader dossier

Anais Janine Anne MIMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930784863 · 930784863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anais Janine Anne MIMOUNI
fr_inpi
930784863
fr_inpi
active
fr_inpi
2024-07-08
fr_inpi
2 SQ Vitruve, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN CHAPPUISdissolvedALESSIO ZENAROactiveAlexanne BonatactiveCYRILLE THIBOUTdissolvedFLAC SERVICESactiveGérard SAKHETactiveHELENE CHOUTactiveJACQUES ROBERT NIETOdissolvedJEAN FRANCOIS PIESSETdissolvedJEREMY ROUBIEUactiveJULIEN MAITREdissolvedJULIETTE BOUILLOTdissolvedKAYEdissolvedLA SUPERBEdissolvedLAURENT OUKactiveMAMADOU LAMINE KAGNYactiveMARIE ANNICK MARCELLE PERIGAUDdissolvedMARIE-CLAUDE PEPINdissolvedMARTIN DELAMOURDdissolvedMATHIEU MEUNIERdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100