DOSSIERS / ANNE LAURE SAINE
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Sole trader dossier

ANNE LAURE SAINE

FRANCE · SOLE TRADER · INCORPORATED 1987-06-25
KYBE ID: FR-341556579 · 341556579 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LAURE SAINE
fr_inpi
341556579
fr_inpi
active
fr_inpi
1987-06-25
fr_inpi
AV CHARLES DE GAULLE, 83120 SAINTE-MAXIME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN CAMACHOdissolvedALAIN MICHAUDdissolvedALESSI ET TARBOURIECHdissolvedANJORAactiveBERAUD QUARANTAdissolvedBRIGITTE DREVILLEdissolvedCHRISTOPHE ARCEdissolvedDANIEL KUCMAdissolvedDANIELLE PESCHONdissolvedELIANE BROCHET-AUBRYdissolvedFERNANDE KARSENTYdissolvedFRANCISCO MANUEL TOMENO CASEIROdissolvedFRANCIS DREYFUSdissolvedGENEVIEVE MOYNEdissolvedG MEDDOURIdissolvedHELENE CEPPOdissolvedHENRI PAUL MAURICE ALESSIdissolvedJACQUELINE VIDALdissolvedJACQUES RENE YVON TARBOURIECHdissolvedJACQUES ROLAND KAUFFMANNdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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