DOSSIERS / ANNE MARIE BAZINET
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Sole trader dossier

ANNE MARIE BAZINET

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-351233655 · 351233655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE BAZINET
fr_inpi
351233655
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
1 BD ROCHEPLATTE, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFFICLAIRdissolvedBENJAMIN FRANCOIS GERARDactiveCLEMENT FRITZdissolvedDAVID DA SILVAactiveDOMINIQUE JUNKdissolvedEVOLUTIVE DE TRAVAUXdissolvedFRANCOIS MASSONNATdissolvedGERARD HALLdissolvedG.S.R.dissolvedJOSEPH CORRALdissolvedKIT DECORdissolvedKIWILOOdissolvedLiss DelgadoactiveMARGOT DETTMERdissolvedMASTSOFTdissolvedMEHMET ERTURANdissolvedMOHAMMAD RAFIQ CHOUDHRYdissolvedPRO-JET SARLdissolvedREBECCA RAYMONDE MONIQUE BRIARDactiveSECOND OEUVRE SERVICE 2000dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100