DOSSIERS / ANNE-MARIE SUARNET
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Sole trader dossier

ANNE-MARIE SUARNET

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-303809990 · 303809990 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE SUARNET
fr_inpi
303809990
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
73210 LA PLAGNE TARENTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

278 total

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

1NDI D ARCYactiveABELEdissolvedALBANNE NORMAND BRETTEVILLEactiveALEXANDRE TALENTIdissolvedALFREDO SALTIactiveAMENAG STATION LA PLAGNE CIEdissolvedAMETHYSTEactiveANDRE CHALAINdissolvedANDRE CHOAINactiveANDRE DEFRAIGNEdissolvedANDREE CHAMONARDdissolvedANDREE MULLERdissolvedANDRE GASSIERdissolvedANDRE JOSEPH ASTIER-PERRETdissolvedANDRE OUGIERdissolvedANDRE PIERRE BERARDdissolvedANDRE VIONNETdissolvedANNIE GUEBEYdissolvedANTOINE AGGERYactiveAPPADU BALRAJ ET NEERAactive

+258 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

Risk journey — why 22?

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