KYBE — See who's really behind any company

Sole trader dossier

ANNICK PAYET

FRANCE · SOLE TRADER · INCORPORATED 1999-02-24
KYBE ID: FR-343869434 · 343869434 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNICK PAYET

fr_inpi

Registration343869434

fr_inpi

Statusactive

fr_inpi

Incorporated1999-02-24

fr_inpi

Registered address22 RUE DE PICARDIE, 75003 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A B CAMPING FAB MATER CAMPINdissolved AGECIFdissolved AGEC ILE DE FRANCEactive ALAIN MAURICE JULES GAUCHETactive ALLEMANDIdissolved ALTdissolved ANNE LAURE DELAPORTEactive ANTOINE VINCENT JARZAGUETdissolved ASSOCIATION CENTRE MEDIATION CULTUREactive Bernard Michel G Demoortelactive BISSERKA IORDANOVAdissolved CHARLES GRUBSZTEJNdissolved CLEMENT BACHETdissolved CUIR ROYALdissolved DENISE QUITTOTdissolved DOROTHEE JEANNE LAGARDactive ELISABETH ZIERactive ELIZABETH GULLOTTOactive ELVIO MAIOdissolved FLAVIO MELITAactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100