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Sole trader dossier

ANNE MAGUERITE PADZIUNAS

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338851546 · 338851546 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE MAGUERITE PADZIUNAS

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Registration338851546

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Statusactive

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Incorporated1986-07-01

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Registered address23 RUE ROYALE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AFPA RECHERCHE ET DEVELOPPEMENT (ARD)dissolved ARTS & ENFANCEactive COCHON QUI BOITdissolved CONSEIL DE FAMILLE FMactive D2active DANIEL FAYETdissolved DELORE & ASSOCIESactive ENERTIUM FRANCEdissolved EURO RECYCLING FRANCEactive FONCIERE CHATEAUX CNBdissolved FONDS DE DOTATION BONI ET AEQUIactive FONDS DE DOTATION PDAJM3Pactive GASPARAdissolved GD IMMOBILIERdissolved GILBERT MONTLAHUCdissolved GM INVESTISSEMENTS FRANCEdissolved HELIGRALdissolved HG I&Cdissolved HUMANA PEOPLE TO PEOPLEactive IDES PARTICIPATIONSdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100