DOSSIERS / ANNE MARESCHAL
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Sole trader dossier

ANNE MARESCHAL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317152742 · 317152742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARESCHAL
fr_inpi
317152742
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
32 RUE DES MARCHANDS, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTIONS MEDICALES KASSOUMAYEactiveBEYDdissolvedCHRISTEL ELISABETH LAURENCE GLORIAdissolvedCLARA MARIE PETITdissolvedELISABETH OURLIACdissolvedINDIVISION SZTULMANactiveJEAN MICHEL SANCERNIdissolvedJOCELYNE DAHANdissolvedJOSEPH CHARBITdissolvedLARTIGUET CONSEIL ACCOMPAGNEMENT & FORMATIONactiveLISARINOactiveMARCELLE MAYactive[ND]active[ND]dissolved[ND]dissolvedPATRICK LARTIGUETactivePIERRE YVES JOSEPH VUATHIERdissolvedPOUR JEANactiveSANCERNI ET COLASactiveSCI DE L'OPERAactive

+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