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Sole trader dossier

ANNIE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-320122690 · 320122690 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIE FONTAINE

fr_inpi

Registration320122690

fr_inpi

Statusdissolved

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Incorporated1980-01-01

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Registered address229 BD PEREIRE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A&Adissolved ABSOLUTE LABS FRANCEdissolved AGEFICAdissolved ALBUMdissolved ALFRIO FRANCEactive ALTAOactive ANNE-SANDRINE NATHALIE LEMAITREdissolved ARNAUD BOUDERDARAactive ARNAUD PECHOUX & ASSOCIESdissolved A.S.S.I.M.M.Oactive ASSISTANCE GESTION ETUDE COMPTA INFORMATactive AUBERGINEdissolved AUTALdissolved BARNUM TRENDS FACTORYdissolved BRAPAGO EUROPEactive CABINET FOUCAULTdissolved CABINET FOUCAULT AVOCATSdissolved CLARDAIN CONSEILactive COMPAGNIE PARISIENNE DES VINS FRANCAISactive COMPAGNIE PARISIENNE DES VINS FRANCAIS (CPDVF)dissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100