DOSSIERS / ANAIS MARIE HEIDE COHEN
← SearchExport PDF
Sole trader dossier

ANAIS MARIE HEIDE COHEN

FRANCE · SOLE TRADER · INCORPORATED 2025-01-23
KYBE ID: FR-939967956 · 939967956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS MARIE HEIDE COHEN
fr_inpi
939967956
fr_inpi
active
fr_inpi
2025-01-23
fr_inpi
32 RUE de l'Aiguillerie, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN RENE JEAN CEZEdissolvedALAIN SIMON MARIE HOUELdissolvedANNETTE ROUXactiveANOUK ARGEEdissolvedASSOCIATION DU QUARTIER DE L'AIGUILLERIE - ASSOCIATION DES COMMERCANTS, ARTISANS, PROFESSIONS LIBERALES ET RESIDENTS DUactiveBERNARD LEDUCactiveCHARLOTTE ANNE HUDAULTdissolvedCOLETTE LACASdissolvedCOULEURS DU MONDE SARLdissolvedDANIEL ARTHUR PORCHEDDAdissolvedDAVID MICHEL MARIE LETHUdissolvedGEORGES LEONARD LUCIEN MASSIAHdissolvedJACQUES MARCEL MICHEAUdissolvedKelvin NaraidoodissolvedLACAS DANIEL CHARLES KANdissolvedLE GRATINactiveLOUIS GUILLAUME FREDERIC KANdissolvedMARIE CARDELLdissolvedMAXIMILIEN MAISONNEUVEdissolvedMORGAN SUAUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100