DOSSIERS / ANAIS CROES
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Sole trader dossier

ANAIS CROES

FRANCE · SOLE TRADER
KYBE ID: FR-980846430 · 980846430 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS CROES
fr_inpi
980846430
fr_inpi
active
fr_inpi
57 RUE Maréchal Joffre, 44000 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACCES EVENTSdissolvedADN TRAININGdissolvedAlban ENZO PATRICE MezinoactiveALLIANCE CONSTRUCTIONactiveAMANDINE CHANTAL SCHROEYERSactiveAMANDINE FRANCOISE FEICHEdissolvedAMI OASISdissolvedANAIS CLEMENTINE CHEVRIERdissolvedAXA CONSTRUCTactiveCASTEL EVENEMENTIELdissolvedCLOUDINGdissolvedCOLLECT EXPRESSdissolvedC.T.EdissolvedCYFdissolvedD'ATRI GIUSEPPEactiveDEL DUCA SIMONAactiveDOUNIA CHLOE MOUKETactiveETOILESdissolvedFORMAD CONSULTdissolvedFRANCE ACADEMYdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100