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Sole trader dossier

ANU PAUL

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-934695172 · 934695172 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANU PAUL

fr_inpi

Registration934695172

fr_inpi

Statusactive

fr_inpi

Incorporated2024-10-29

fr_inpi

Registered address8 RUE Gustave Rouanet, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABATJOUR RECORDS PUBLISHINGdissolved ABDELHAKIM BOUKEDJARdissolved ADNENE OUACHANIdissolved AGENCE 3Adissolved ANNE MARJOLAINE MADDALENA MARCELLE ROCCATIactive AQUACOOPactive ASS ACTEURS ICI ET LA BASactive ASSOCIATION COMPAGNIE DU CHATEAU D'EAUactive ASSOCIATION ETRE LAactive BEAUTIFUL CREATURES OF THE NIGHTactive BOMAYEactive CATHERINE FILIPPONEactive CLARA MALATERREactive COLLECTIF POUR L'AVENIR DES FOYERSactive ENNIO MOTTEAUdissolved GOLALAactive INTI RAYMIactive ISRAA Mactive Jaydena Gomezactive Jean-Christian Bonifacio Francois Melchisedek Lejayactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100