DOSSIERS / ANAIS LÉA JACOBY-KOALY
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Sole trader dossier

Anais Léa JACOBY-KOALY

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-982108664 · 982108664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anais Léa JACOBY-KOALY
fr_inpi
982108664
fr_inpi
active
fr_inpi
2023-12-01
fr_inpi
222 BD Saint-Germain, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

245 total

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

ADELE LOUISE AZZIactiveAELLEY AVOCATSdissolvedAGNES FICHOTactiveAGNES LAURENCE FRANCOISE LAGETactiveAHLEM BEN ABDERRAZAKactiveALEXANDRA ANDREA CHRISTA BARBARA BARTHELEMYactiveALEXANDRA ARIGONIactiveALICE DINOVETSKIactiveAMANDINE FOMBARONdissolvedAMINATA NIANGHANEactiveANDRE MEILLASSOUXactiveANNE MARIE SANSELMEactiveANNE MARIE VIALLEactiveANNE NICOLE TROMEURactiveANNE POULOUactiveANNE SOPHIE THOLYdissolvedANTOINE LEPRINCE-RINGUETactiveARIGONI AVOCATSactiveARNAUD DE SENILHESactiveARNAUD JEAN GABRIEL LIZOPactive

+225 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100