DOSSIERS / ANNE-SOPHIE FLORENCE ANNE THIOLIER
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Sole trader dossier

ANNE-SOPHIE FLORENCE ANNE THIOLIER

FRANCE · SOLE TRADER · INCORPORATED 1983-01-12
KYBE ID: FR-326531092 · 326531092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE-SOPHIE FLORENCE ANNE THIOLIER
fr_inpi
326531092
fr_inpi
dissolved
fr_inpi
1983-01-12
fr_inpi
22 BD LIMBERT, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADRIEN ARMANDactiveAIOLI PRODUCTIONSactiveAJC AUTHENTIC COMMUNICATIONdissolvedALLIANCE CONFIANCE SECURITEdissolvedANDRE HENRYactiveAVIGNON AVOCAT SERVICESactiveC G A EXPORTdissolvedCHARROUD SARLdissolvedCHRISTIANE ELISABETH DUSSOLdissolvedCHRISTINE MICONNETdissolvedCHRISTOPHE SERWOTKAdissolvedCLAUDIE HIRIARTdissolvedCOMMUNICATION COMMERCIALISATION SUDdissolvedDELTA COMMUNICATIONSdissolvedEMBAPLAS AVIGdissolvedENTRE NETdissolvedESCAPADEactiveEURO DISTRIBUTIONdissolvedEUROMODULdissolvedEUROPEENNE D HYDROLOGIEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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