DOSSIERS / ANNIE AMSALEM
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Sole trader dossier

ANNIE AMSALEM

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344673660 · 344673660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE AMSALEM
fr_inpi
344673660
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
66 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AEJ VICTOR HUGOdissolvedALEKSANDRA SAJKIEWICZdissolvedALIENCE AVOCATSactiveAMANDINE MARIE GONINactiveANDRE GIANNECHINIdissolvedANDRE LENIEFdissolvedANDRE ROLAND CUSINdissolvedANDRE ROUYdissolvedAR AND COactiveAUDE LASSERREactiveAURELIE AUVILLAINactiveBAMICOdissolvedBERNARD HUSSONactiveCABINET ESTHETIQUE DU VISAGE VICTOR HUGOdissolvedCABINET SEBASTIEN GOINARDdissolvedCATHERINE PAULE GISELE DROUARDactiveCHEN CAPITALactiveCHLEW FAUBOURGactiveCHLEW PARIS ESTdissolvedCHLEW SAINT-PAULactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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