DOSSIERS / ANNE THERESE WENDLING
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Sole trader dossier

ANNE THERESE WENDLING

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-327599908 · 327599908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE THERESE WENDLING
fr_inpi
327599908
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
55 RUE DE VERNEUIL, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS MEDIAE (MISSION ET DIFF INFOR AGRICactiveBONHEUR DE VERNEUILdissolvedCATHERINE MARIE FRANCOISE PEIGNEYactiveCENTRE PERFECTION AGRIC RURAA6dissolvedFONDS DE DOTATION CAMALOUactiveJean-Paul Georges AGONactiveLUCIA DOREactiveMARIE DOMINIQUE LECLERCQdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeSCI AVEJEANdissolvedSCI DU FORT ROUGEdissolvedSCI LOUIS DE BANNEdissolvedSCI SOURDEL IMM ENGHIEN 4 6 RUE D ENGHIEactiveSIMON PROPERTIESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100