DOSSIERS / ANNE MARIE BOX
← SearchExport PDF
Sole trader dossier

ANNE MARIE BOX

FRANCE · SOLE TRADER · INCORPORATED 1988-12-20
KYBE ID: FR-349099218 · 349099218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE BOX
fr_inpi
349099218
fr_inpi
active
fr_inpi
1988-12-20
fr_inpi
GOURETTE, 64440 EAUX BONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALAIN BERLANDdissolvedALEXANDRE CIEUTATdissolvedASSOCIATION P'TITS CLUB DE GOURETTEactiveASSOCIATION REV'ERRANCEdissolvedBERNARD PEZdissolvedBRUNO SOULEdissolvedCAROLE FABIENNE BEAUCHAUDdissolvedCASA LOPEZdissolvedCHRISTINA DELANNOYdissolvedCREPERIE JEAN BARTactiveEDDA CHELLINIactiveELAN LANDAISactiveELISABETH DABBADIEdissolvedERIC BROTONSdissolvedFERNAND DOVILLARDdissolvedGILLES SEGUINactiveHELENE ARNALactiveHENRI BORDAGEactiveHERVE GERARDactiveINDIVISION BRUCHdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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