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Sole trader dossier

ACNIE PROSPER

FRANCE · SOLE TRADER · INCORPORATED 1998-11-26
KYBE ID: FR-330290164 · 330290164 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameACNIE PROSPER

fr_inpi

Registration330290164

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-11-26

fr_inpi

Registered address6 RUE GEORGE EASTMAN, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALICE BERGAZOVdissolved ASSOC EUROPEENNE DES ENSEIGNANTSactive ASSOCIATION CULTURELLE HAITIENNEactive AURELE MAdissolved BACHIR HERMOUCHEdissolved BERTRAND BONNEFOYdissolved CAROLINA AURELIA GABOTTIactive CLEMENCE MARIE BOUTIERactive CORALIE MARIE-MADELEINE DENISE TERRADEdissolved DIMITRA ALEXIA THEODORA CHRYSOMALLISdissolved DOUBLE Mdissolved DU FIL AU FERdissolved EMMANUEL ALBERT DEGANDactive HARARI-SOMMERdissolved JACQUES JEAN BERNARDdissolved JEANNE COUMOULactive JEAN SCHLOSSERdissolved JULIA LISE GERMINA GUILBERTactive KARIM HAMOU-ALDJAdissolved KYLLIANN CLINdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100