DOSSIERS / ANAIS ANAIS
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Sole trader dossier

Anais Anais

FRANCE · SOLE TRADER · INCORPORATED 2024-09-24
KYBE ID: FR-933375578 · 933375578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anais Anais
fr_inpi
933375578
fr_inpi
active
fr_inpi
2024-09-24
fr_inpi
27 RUE de la Croix Bosset, 92310 Sèvres
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MONEGIER DU SORBIERdissolvedBENOIT BERNADactiveDAMIEN DANIEL CONSTANT GUILLOUETdissolvedDOMINIQUE REMI DENIS FRANCOIS IQUELdissolvedDOMINIQUE RICHARDdissolvedENORA LIMONactiveFREDERIQUE CHATEAUactiveF SELEZNEFFdissolvedJULIE ETIENNEactiveL18AdissolvedMAGALIdissolved[ND]active[ND]activeNicolas Claude Jean SansonactiveOPENBIOZdissolvedORGANISATION GESTIONdissolvedPATRICIA H FORTactiveSCI QUARTETdissolvedSPIRIT MANAGEMENTdissolvedSYND.COPR. 27 RUE CROIX BOSSET LE CLOSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100