DOSSIERS / ANNE-MARIE CURIOZ
← SearchExport PDF
Sole trader dossier

ANNE-MARIE CURIOZ

FRANCE · SOLE TRADER · INCORPORATED 1976-08-13
KYBE ID: FR-327941860 · 327941860 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE CURIOZ
fr_inpi
327941860
fr_inpi
active
fr_inpi
1976-08-13
fr_inpi
74520 VALLEIRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALBERT ARMANDdissolvedALICE AEBISCHERactiveANDRE COHARDdissolvedANDRE DUNOYERdissolvedANDRE GAUDdissolvedANDRE GOMIOTdissolvedANDRE JACQUEMOUDdissolvedANDRE YVES JEAN COMARDdissolvedA P ELECdissolvedASSOCIATION DE GRATELOUPactiveASS PARENTS D ELEVES DES ECOLES DE VALLEIRYactiveA TISSOTdissolvedAUGUSTE MARTINdissolvedBENOIT L ET MARCHAND TdissolvedBERNARD LUCIEN MESNILdissolvedB ROUSSELdissolvedCAMILLE BALLETdissolvedCHARLES VERNEYdissolvedCH PICCHIOTTINOdissolvedCLAUDE BURNIERdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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