DOSSIERS / ANNE MARIE JOSEPHE GUILLET
← SearchExport PDF
Sole trader dossier

ANNE MARIE JOSEPHE GUILLET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349453779 · 349453779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE JOSEPHE GUILLET
fr_inpi
349453779
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
50 RUE COPERNIC, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABBAdissolvedAICHA OUZARactiveALEXANDRA ARNOULT BOUTIQUEdissolvedAMBASSADE DE L EQUATEUR 4activeASSUR JM LdissolvedBEGOFIMdissolvedBEGOM PROMOTIONdissolvedCLARA DENTESdissolvedCOBEFIM GROUPdissolvedCOBESOdissolvedCONSULAT DE L EQUATEURactiveCOPERNIC GESTIONdissolvedDAVID FRIDMANactiveDNactiveEMILIE DESPRESdissolvedFINANCIERE CRZactiveFINANCIERE ROSANEactiveFONCIERE COBEactiveFONCIERE OXITYdissolvedFRANCIS ANDRE PUDLOWSKIactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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