DOSSIERS / ANITA CAFFIER
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Sole trader dossier

ANITA CAFFIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312690399 · 312690399 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANITA CAFFIER
fr_inpi
312690399
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
PL DE L HOTEL DE VILLE J CHIRAC, RATTACHEMENT MAIRIE, 77100 MEAUX
fr_inpi

Companies at this address

66 total

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

ALEXANDRE PHILIPPE SAUSERdissolvedALFRED MICHEL CHASSAGRANDEdissolvedAMELIE SENECAdissolvedANDRE DUMAILdissolvedANDRE ROBERT CHANETdissolvedANDRE SCHTENEGRYdissolvedANGELE DORKELDdissolvedANITA ROSITA CAREMEdissolvedBERTHE RAVAUXdissolvedBRUNO ALAIN GUSTAVE DENISdissolvedCARMEN GOUJONdissolvedCYNTHIA FREVILLEactiveDANIEL BOSSONdissolvedDANIEL LOUSTALOTdissolvedDANIEL LUNEAUdissolvedDAVID WEISSdissolvedDOMINIQUE DUMASdissolvedELIANE PRINdissolvedEMILE JIMMY FALCKdissolvedEMILE PIERRE CHRISTIAN BEAUTOURdissolved

+46 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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