DOSSIERS / ANAIS MORENO
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Sole trader dossier

Anais Moreno

FRANCE · SOLE TRADER · INCORPORATED 2024-01-19
KYBE ID: FR-983686213 · 983686213 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anais Moreno
fr_inpi
983686213
fr_inpi
active
fr_inpi
2024-01-19
fr_inpi
33 RUE Vivienne, 75002 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ACCESS DISTRIBUTIONdissolvedAEVATARdissolvedAGIRI AVOCATactiveAIMEE LOU DE LALUNdissolvedAJEactiveALAIN GIBERTactiveAN CONTACTactiveANGELINAactiveANNE GENEAUdissolvedARGOS MANAGEMENTdissolvedART PLUSactiveASS FINANCE CONSEILactiveASSO ELEVES ET ANCIENS ELEV DROIT AFFactiveATELdissolvedATTITUDEactiveAXENT'SactiveBAC FILMS DISTRIBUTIONdissolvedBAC FILMS FRANCEactiveBAC FILMS PRODUCTIONactiveBAKER SARLactive

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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