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Sole trader dossier

ANNE-MARIE ALTHABE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343871216 · 343871216 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNE-MARIE ALTHABE

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Registration343871216

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Statusdissolved

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Incorporated1988-01-01

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Registered address64570 ARETTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AMEDEE LAFUENTEdissolved ANDRE BONNEUdissolved ANDRE SALIESactive ANNA ROUBYdissolved ANNE MARIE MIRASSOUactive ASSOC SPORTIVEactive BERGEROT ET FILSdissolved BERNARD ANDRE NOUQUEdissolved BERNARD LOUSTALOTactive BOUSQUET JEAN LAUDEdissolved BRUNA PAULE CAMILLA LETAILLEURdissolved CALIXTE BERNADICOUdissolved CATHERINE ADAMactive CECILE LARRICQdissolved CTRE COM ACTION SOCIALE D ARETTEactive DE HAUT FRANCOIS LAUDEdissolved EUGENE VINCENT ESCARTINdissolved FRANCIS PACHEUdissolved FRANCOIS CAMBLONGdissolved FRANCOISE GOUAILLARDEUdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100