DOSSIERS / ANISA MINI
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Sole trader dossier

Anisa Mini

FRANCE · SOLE TRADER · INCORPORATED 2024-01-19
KYBE ID: FR-983688516 · 983688516 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anisa Mini
fr_inpi
983688516
fr_inpi
active
fr_inpi
2024-01-19
fr_inpi
102 RUE Saint-Maur, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

AGATHE BOUCHONactiveAGATHE LASSNERdissolvedALICE MARIE ABREUdissolvedAMADIS YVES JACQUES GUERINactiveAMENHOTEPactiveANBO ZHAOactiveANTOINE GOLDMANdissolvedASSISTANCE TRADUCTIONS BIOSPHEREactiveAUDE ANNA BARBERAdissolvedBEIRUT.COLLECTIVEactiveBENOIT CAUETdissolvedBENOIT RODOLPHE MASOCCOactiveBERTRAND RESSAYREactiveBRUNO SANCHEZdissolvedCAMILLE SUZANNE RENEE GROSSactiveCARMEN VINCENZINA BRANDO ESCOBARdissolvedCharlotte ParezactiveCHENG ZHANGactiveCHRISTOPHE POTTIERactiveCLOTHILDE RAUXactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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