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Sole trader dossier

ANNIE HELENE MICHOT

FRANCE · SOLE TRADER · INCORPORATED 1986-05-15
KYBE ID: FR-338333578 · 338333578 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE HELENE MICHOT

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Registration338333578

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Statusactive

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Incorporated1986-05-15

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Registered address33113 SAINT-SYMPHORIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDREE SOUILLACdissolved ANDRE MONCADEdissolved ASA DE LA HAUTE LANDES GIRONDINEdissolved ASS LE GAILLINactive ASSOCIATION NATURE PASSIONactive ASSOCIATION SPORTIVE DU COLLEGE FRANCOIS MAURIACactive BEATRICE DESPAXactive CHARLOTTE DUCASSEdissolved CLAIRE TIBERGHIENactive CONSTANCIO EGEAdissolved DENIS GERARD TIBERGHIENactive EGLISEactive ELIANE DULUCactive ENT RADIO ELECT DE LA LEMANCEdissolved ETABLISSEMENTS DULUC FRERESdissolved ETABLISSEMENTS G. DULUC VIGNEAUdissolved FRANCIS GATTIGLIOactive FRANCOISE BORDESdissolved GINETTE OBERSONactive GISELE BENQUETactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100