DOSSIERS / ANA FRANCISCA PEREZ SANZ
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Sole trader dossier

Ana Francisca Perez Sanz

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984766170 · 984766170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ana Francisca Perez Sanz
fr_inpi
984766170
fr_inpi
active
fr_inpi
2024-02-19
fr_inpi
171 AV du Maine, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALI REZA MOHAMMAD BAGHERIdissolvedANA FONT GINERdissolvedANNE-MARIE CATHERINEdissolvedBERNARD MAURICE AUGUSTEactiveCOLETTE TOUBIANAdissolvedCOVESSENCEdissolvedCYRIL MICHEL JEAN MARIE BOMMELAERactiveDISTRIBUTION MUSICdissolvedEMMANUEL VANDENHENDEactiveJACQUELINE CAILLARDdissolvedLES BOULANGERS DU MAINEdissolvedLilia Marlene Rodrigues pascoaactiveLUC DUPUISdissolvedLUCIEN HOULLEdissolvedMARIE MADELEINE SAVINdissolvedMARIO MARCIO DE LEMOSdissolvedMARWAN JAOUAactive[ND]active[ND]dissolvedPATRICK HAGEGEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100